DOSSIERS / MALCOLM DAX
← SearchExport PDF
Sole trader dossier

MALCOLM DAX

FRANCE · SOLE TRADER · INCORPORATED 2020-11-19
KYBE ID: FR-891236416 · 891236416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALCOLM DAX
fr_inpi
891236416
fr_inpi
active
fr_inpi
2020-11-19
fr_inpi
39 AV CLAUDE VELLEFAUX, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIS EVA KERSUSANdissolvedANNE-LORRAINE ASTRID LISE PAGISdissolvedANTOINE PELISSIERdissolvedATHLETICO VENTURESdissolvedATHLETICO VENTURES COLLECTIVE 1dissolvedCOFABdissolvedCONSEIL D'INVESTISSEMENT EN FRANCEactiveETCHAactiveGIOVANA GUERRA GRANCHIdissolvedGROUPE LZdissolvedHOCINE HAMLILdissolvedILLUMINEERINGactiveINVEST FAMILLE ZHAO LZactiveJACQUES BOCCARAdissolvedLA CHAISE DU CUREdissolvedLAURENT LUCIEN SEMPEdissolvedLOGE LOGE LZdissolvedMAURICE JOSEPH PELLASdissolvedMICHEL GAUTRONdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100