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Sole trader dossier

JEAN FRANCIS ANDRE EMMANUEL BLAISE-MALERNE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-26
KYBE ID: FR-904760147 · 904760147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN FRANCIS ANDRE EMMANUEL BLAISE-MALERNE

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Registration904760147

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Statusactive

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Incorporated2021-10-26

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Registered address10 RUE SIMON LETOILE, 92260 FONTENAY-AUX-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDOULAYE SAVANEactive Agnès GULdissolved AZIZ AHMAD HAIDARIactive BATI-ROSE FONTENAYdissolved BERNARD FABERTdissolved BERNARD HUANdissolved CHRISTINE ANNE LAVANANTdissolved CITHAREdissolved CVC-CONCEPTdissolved DOMINIQUE BACHdissolved DORTE JOHANNA MELZNERdissolved ERVIN NAZIFactive HABIBOU NDIAYEdissolved IASM BEAUTYactive JOSEPH DONIGUIANdissolved KLIC PIECES AUTOdissolved MAHIR GULdissolved MHAMED HASSROUFdissolved MICHAEL HORVATHdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100