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Sole trader dossier

JORIS MALOINE

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-850018391 · 850018391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJORIS MALOINE

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Registration850018391

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Statusdissolved

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Incorporated2019-04-01

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Registered addressLE BOURG, 24250 CASTELNAUD LA CHAPELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Christine GREZISdissolved COMMUNE DE CASTELNAUD LA CHAPELLEactive CORINNE BOUYSSOUdissolved ENZOLINAdissolved GEORDY PEIROactive JARVISdissolved JESSICA ROUILLARDdissolved LA GRANGE DE VERGNEdissolved MARGOT FARFALactive MARGUERITE MARIE-MARGUERITE MAGNACdissolved MARIE-CHRISTINE GRENDENE-BAUER SARLANDIEdissolved MARIE FRANCE FAGETdissolved MARI-PILI CHRISTINE HYPOLITA LE BOURGOCQdissolved MURIELLE MAGNACdissolved OLIVIER COURdissolved SCI CAILLEUXdissolved SCI LE ROC DE FEYTOUTdissolved SCI PLBJMdissolved SI D'IRRIGATION DU CEOUactive SOLANGE SIMONE AUCHERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100