DOSSIERS / MALVIN BEGAUD
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Sole trader dossier

MALVIN BEGAUD

FRANCE · SOLE TRADER · INCORPORATED 2018-08-20
KYBE ID: FR-841492622 · 841492622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALVIN BEGAUD
fr_inpi
841492622
fr_inpi
active
fr_inpi
2018-08-20
fr_inpi
RTE DE SAINT-MAXIMIN, 13530 TRETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN MICHEL BARRALdissolvedAMBULANCES KARINEdissolvedC2F CONSULTINGdissolvedCAROLINE PERIOUdissolvedCYRIL SERGE CLAUDE ROBINOdissolvedETS LAGETdissolvedFABIENNE LAGETactiveFREDERIC RENE MICHEL NOELactiveGEORGES SALISdissolvedGERARD AULAGNIERdissolvedGERARD LOUIS BERNARDYdissolvedISOVENTILdissolvedKARINE PARRINELLOdissolvedM2FdissolvedMIREILLE OUGHLIdissolved[ND]activeNOEL GUARINOdissolvedPIERRE JOSEPH LAGRANGEdissolvedREGIS REAN-CONTOdissolvedSARL TRETS AUTO IMPORTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100