DOSSIERS / INES HELENE MARIE MALAVAL
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Sole trader dossier

INES HELENE MARIE MALAVAL

FRANCE · SOLE TRADER · INCORPORATED 2020-11-04
KYBE ID: FR-890828858 · 890828858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INES HELENE MARIE MALAVAL
fr_inpi
890828858
fr_inpi
active
fr_inpi
2020-11-04
fr_inpi
15 RUE Vaneau, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANAHID PAPAZIANactiveANTOINE DE LOMBARDONactiveASS LIRE EN FRANCAIS AU LIBANactiveCHANTAL GOUDLHAUX DE SAINT LEGERactiveCLEMENT GOHAUDdissolvedFLORIAN ANDRE BOURCELLIERactiveFONDAT INTER HISTOIRE CIVILISATION EUROPactiveMAZELTOFdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLAS PUTMANactivePHILIPPE GRUNDLERactiveSCI TEDD & ASSOCIESdissolvedSCP GRUNDLERdissolvedSELARL PMDB AVOCATSdissolvedSYLVAINE ROUXactiveSYND.COPR. 15 RUE VANEAU 75007 PARIS REactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100