DOSSIERS / MICHEL ALPHONSE MALHERBE
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Sole trader dossier

MICHEL ALPHONSE MALHERBE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-24
KYBE ID: FR-882066756 · 882066756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL ALPHONSE MALHERBE
fr_inpi
882066756
fr_inpi
active
fr_inpi
2020-01-24
fr_inpi
22 RUE CAIL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandra DeleuryactiveANDREE CARQUILdissolvedARAMIS GROUPEdissolvedASS COMPAGNIE AUTOUR DU 24activeBABYdissolvedBETTINA MENTREAUdissolvedBRANDI LYNN HOWELLdissolvedCHARLOTTE GALYdissolvedCORALIE VABEactiveC.Q.F.D (CONSEIL QUALITE FORMATION DEVELactiveFRANCOISE DUBOISactiveFREDERIQUE NATHALIE ANNE GARRIGUESdissolvedGERALDINE JEANNE YVETTE MAHEactiveJACQUES DOMINIQUE TROUILLETactiveJEAN-BAPTISTE PELLERINactiveJONATHAN MANACHactiveJULIETTE VIERSOU VIERSOUdissolvedLOU ATTALAHdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100