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Sole trader dossier

ANNA MARIE JOSEPHINE MALFOY

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-831727979 · 831727979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA MARIE JOSEPHINE MALFOY

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Registration831727979

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Statusactive

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Incorporated2017-07-10

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Registered address512 RUE DES PEUPLIERS, 74460 MARNAZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN DUFOURactive AD WATERdissolved ANTOINE BULINGEdissolved AQUA2S LE CAB'active AQUASPORT ET SANTEdissolved BRETT TIMOSSIactive CAMILLE TIFAINE PERROLLAZactive CHARLES MICHEL RENE MORETdissolved CHARLOTTE CATHERINE LAURE LABBEactive GALLIAdissolved JULIE MARIE HEINEactive LES P'TITS CISEAUXdissolved MICHEL GEORGES DOMINIQUE ROQUEactive MY INVESTdissolved NATHAN RENE MICHEL BOIRINactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100