DOSSIERS / OMBELINE AURELIE MARIE LAURENCE MALBRUNOT
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Sole trader dossier

OMBELINE AURELIE MARIE LAURENCE MALBRUNOT

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-878649235 · 878649235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OMBELINE AURELIE MARIE LAURENCE MALBRUNOT
fr_inpi
878649235
fr_inpi
active
fr_inpi
2019-11-15
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16 RUE SALOMON DE ROTHSCHILD, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO OLIVIER CROIZEdissolvedCHALEMdissolvedCLAIRE-MARIE BASQUINactiveCOPR 16 22 R S DE ROTSCHILD 92150 SURESNESactiveDEYEdissolvedFLORENCE CATHERINE MARIE HUMEZactiveFRANCK EDDY ADOLPHE SCHMIDTdissolvedHEGEOSdissolvedKyriaki ATMATSIDISdissolvedLREdissolvedMALGORZATA JOANNA CUDZILOdissolvedMARC CHISINEVSKIactiveMARTINE MATHIASdissolvedMARTINE MICHELLE GEAYdissolved[ND]active[ND]active[ND]dissolvedPATRICIA UZANdissolvedSAGAR SARR ADJARATOUdissolvedSEDILLOT TRAITEURdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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