DOSSIERS / MALMI SAMAYA MANTHRIGEDERA
← SearchExport PDF
Sole trader dossier

MALMI SAMAYA MANTHRIGEDERA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: FR-910941673 · 910941673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALMI SAMAYA MANTHRIGEDERA
fr_inpi
910941673
fr_inpi
active
fr_inpi
2022-02-28
fr_inpi
4 RUE ALEXANDRE DUMAS, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION FRANCAISE DES SIGNALEURS SPORTIFSdissolvedATELIERS ARCH' EN CIMEdissolvedCHRISTINE JOIREdissolvedCLEMENT SIMON JULIEN MOUSSETdissolvedELODIE MICHELINE MARIE PIERRETTEactiveIEVA GAIGALAdissolvedINDUSTRIE MARKETINGdissolvedJACQUES STERLINGOISdissolvedJUTTA SCHARFactiveLaurence Pascale Stéphane ALLINNEactiveMAHIR OUZINdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]activePATRICE MARIE MAURICE LAUNAYdissolvedPATRICIA RIBEIROactivePatrick Marie Gilles Dominique MARTINEAUactiveRAYMOND ROBERT BONTOURdissolved

+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