DOSSIERS / DAVID EMMANUEL MARIE MALAUD
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Sole trader dossier

DAVID EMMANUEL MARIE MALAUD

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-845101872 · 845101872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID EMMANUEL MARIE MALAUD
fr_inpi
845101872
fr_inpi
active
fr_inpi
2019-01-07
fr_inpi
271 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AISSAdissolvedAMTP BELLEVILLEdissolvedAMTP CLEMENCEAUdissolvedBERNARD DEMAYdissolvedBOUBEdissolvedBOULANGERIE TARDIFdissolvedCOMPAGNIE DE LA CHOSEactiveDES LIRES AMBULANTSactiveFIDES AUDITdissolvedFIDES CONSEILdissolvedFRANCOIS BAROINactiveFRANCOISE THEOPHILIDESdissolvedFREDERIC CHRISTIAN YVES THOMASactiveGENEVIEVE LARMEROUXactiveHENRI MICHEL BOU JABERdissolvedJEAN JACQUES BARATdissolvedJEROME GAUTHIERdissolvedJOHN MC GINLEYdissolvedLA BOULANGERIE PLEYELdissolvedLUCIE SEINTURIERdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100