DOSSIERS / FLORENT MALCHIODI
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Sole trader dossier

FLORENT MALCHIODI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-08
KYBE ID: FR-903231025 · 903231025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT MALCHIODI
fr_inpi
903231025
fr_inpi
active
fr_inpi
2021-09-08
fr_inpi
20 RUE AUGUSTE TRAMIER, 69130 ECULLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELAZIZ ABEDactiveafaf GuelaiactiveAGNES IVETT LASZKdissolvedBADIS ISMAILactiveBouazza mokademactiveDEBUISSY GESTION DOMICILEdissolvedFIBROLINE FRANCEdissolvedFIBROLINE TECHNICSdissolvedFIT-O-TOPactiveHABIB MEDJAHEDactiveHugo Antonin CabaretactiveID COM CREAdissolvedID COM PHASEdissolvedJEREMIE AZOUZEactiveMAROUANE REJEBactiveMAXENCE TERRIER-POUPONactiveSCI DOMAINE CROIX CHARNAYdissolvedSCI GERPREdissolvedSÉBASTIEN KAMATCHYactiveWIFI DEVELOPPEMENTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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