KYBE — See who's really behind any company

Sole trader dossier

MALVINA MYLENE ANNIE BOULINGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-02-09
KYBE ID: FR-911440550 · 911440550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALVINA MYLENE ANNIE BOULINGUEZ

fr_inpi

Registration911440550

fr_inpi

Statusactive

fr_inpi

Incorporated2022-02-09

fr_inpi

Registered address3 RUE CARNOT, 93400 SAINT-OUEN-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AHMED SELMANIdissolved ALI DIBdissolved ART & CULTUREactive ASSSOCIATION SPORTIVE STRIKE TEAMactive BERTRAND DRUONdissolved CHARLY KAKOUdissolved DOMINIQUE COCHINdissolved eline KEMPENARactive FATIdissolved FATIMA KARIMdissolved GAELLE ONDENOT KOUELIdissolved GNAWA GANGactive HINENIdissolved Inc madenyactive JAWED ILYESS CHEKKALdissolved JEHRON MENDEL LEWISdissolved KAMEL SGHAIERdissolved L'ALTERNATIVEactive LEKIPE CARSdissolved MARIE-JOSE FOURDRINdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100