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Sole trader dossier

ANNE-SOPHIE MARIE MALOT

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853597615 · 853597615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-SOPHIE MARIE MALOT

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Registration853597615

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Statusactive

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Incorporated2019-09-01

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Registered address67 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADRIEN RICARTdissolved CYRILLE GEORGES PAUL MARIE ALBERT-ROULHACactive ELITE PERMISdissolved FLEUR THI HUONG DINHdissolved IONEL MIRCEA CRISANdissolved JEANINE PIZZUTOdissolved JONATHAN'S NAILSdissolved LA SICILIAactive LE BIRLOTdissolved MARIE JEANNE GEERTSdissolved [ND]active [ND]active [ND]active NICOLAS SICARDdissolved O-L IMMO ACTIVITIESactive PASCAL FLOQUETdissolved PAULINE MALIGEactive PAUL-LOUIS CABAREactive REGAL SANTEactive RUBY NAILSactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100