DOSSIERS / HOLLY ZARA MALONE
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Sole trader dossier

HOLLY ZARA MALONE

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-888066198 · 888066198 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOLLY ZARA MALONE
fr_inpi
888066198
fr_inpi
active
fr_inpi
2020-08-17
fr_inpi
115 RUE Bonnat, 31400 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELKADER ZAILELactiveABDULKARIM OSMAN ADAMdissolvedACHRAF AHROUCH EL MALKIactiveACOLYAactiveAMARAA GOMBOdissolvedAmor Ben Lakhdar CHAABIactiveANDRE LANDAdissolvedANNE-MARIE DUMONTEUILdissolvedASS ENTRAIDE FRATERNITES CH. FOUCAULDactiveAVENIR NOUVELLE MAISON DES CHOMEURSactiveCALVAYRAC - MUNIOactiveCHRISTOPHE GUALLARdissolvedCOLL.IN (COLLECTIF POUR L'INCLUSION NUMERIQUE)activeERIC XAVIER VORBEactiveETIENNE GIMENEZdissolvedFRANCOISE JEANNE PONSdissolvedFRENSIS DUROdissolvedGOONI ISSAdissolvedGulkhan JabarkhilactiveHAPPY DEV TOULOUSEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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