DOSSIERS / CAMILLE DOMINIQUE SYLVIE MARIE MALPHETTES
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Sole trader dossier

CAMILLE DOMINIQUE SYLVIE MARIE MALPHETTES

FRANCE · SOLE TRADER · INCORPORATED 2022-04-04
KYBE ID: FR-911789691 · 911789691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE DOMINIQUE SYLVIE MARIE MALPHETTES
fr_inpi
911789691
fr_inpi
active
fr_inpi
2022-04-04
fr_inpi
9 RUE Berteaux Dumas, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANALY CONCEP CONSEIL EXPLOITATION SYSTEMactiveANDRE BERTHELOTdissolvedASSOCIATION SOS 2.0 - RECOURS ET DEFENSE DES ASSURESactiveASSURANCES PARIS D'ANTINdissolvedASSUREXPERTdissolvedBF CONSULTING GROUPdissolvedBOYER ET CIEactiveBOYER ET COMPAGNIEdissolvedCAPRIactiveCOPR 9 RUE BERTEAUX DUMAS 92 NEUILLY SUR SEINEactiveE N A M - INVESTdissolvedEve Emma Axelle HuguetactiveFINANCIERE ONDAREAactiveJACQUES ALFRED CONENdissolvedJACQUES CONENdissolvedJOESELBactiveLOULactiveMarie Claude Brigitte RaverdyactiveMichael David MAHIDDINIdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100