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Sole trader dossier

ISABELLE MARIE YVETTE MALDY

FRANCE · SOLE TRADER · INCORPORATED 2021-10-26
KYBE ID: FR-911013845 · 911013845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE MARIE YVETTE MALDY

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Registration911013845

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Statusactive

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Incorporated2021-10-26

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Registered address270 RTE DE LA BOULINIERE, 17190 SAINT-GEORGES-D'OLERON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO YVES WILLEBROUCKactive DAVID BEYNELactive DENIS RICHARDactive DIDIER MAURICE ALOIS GORENFLOSactive EMILIE MARIE FRADINdissolved EMILI SCHOENAHLdissolved ERIC TRAPYdissolved Evelyne Marie-Madeleine THOMASSINactive INDIVISION JOULIA MARECHALactive INDIVISION NADAUD BOURINETactive KAMEL MIKKICHEdissolved LEONET NOEL ET MARTINEdissolved LUDOVIC PATRICK BERTINactive LYDIE MICHELLE JEANNE MADELEINE OLIVIERactive MER ET SOLEIL D'OLERONdissolved [ND]active [ND]active [ND]active NICOLAS JACKY JULIEN LECOMTEdissolved ROUAG & FILSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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