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Sole trader dossier

JEAN-BAPTISTE MALZOPPI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-22
KYBE ID: FR-888092061 · 888092061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-BAPTISTE MALZOPPI

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Registration888092061

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Statusactive

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Incorporated2019-02-22

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Registered address57 RUE MONGE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMOR KHARROUBIdissolved ANTOINE EL HELOUdissolved ARTBATECHdissolved BRAHIM EL AZZABIdissolved CHRISTIAN PELLEGRINdissolved CLARA BENEYTOUTactive COHSOdissolved DEVINEdissolved ELIANE DIANGELOdissolved ELIE KAKONdissolved GERAUD JEAN GABRIEL DODINETactive INDIVISION COHEN SOLAL-BERDAHactive KATHARINA GUDEdissolved LAURENCE TAIEBdissolved MCPactive [ND]dissolved [ND]active [ND]active PATRICIA DEBORAH DAHANdissolved ROMAN KOWALEWSKIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100