DOSSIERS / MALVINA PAULETTE MICHELINE BLANCHARD
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Sole trader dossier

MALVINA PAULETTE MICHELINE BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: FR-912105673 · 912105673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALVINA PAULETTE MICHELINE BLANCHARD
fr_inpi
912105673
fr_inpi
active
fr_inpi
2022-02-28
fr_inpi
CTRE COM DE LA PETITE MAULDRE, 78650 BEYNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALESSANDRO CURELLAdissolvedALIREZA KERACHIANdissolvedAU GODILLOTdissolvedAUREMAXdissolvedCAROLINE BOUSSARDactiveCHEVALIER AND COdissolvedCHRISTIANE JUVINactiveCHRISTINE DELPHINE LECLERCdissolvedCHRISTINE FREVILLEdissolvedCREPERIE DE BEYNESdissolvedDULCTA PIRESdissolvedDURVILLE G ET GAMBIASI AdissolvedELISE MARIE ANNE DEMARIAdissolvedELODIE AUDE GAUTHIERactiveFRANK BOISSEdissolvedGERARD DURVILLEdissolvedGISELE FONTAINEdissolvedH.XdissolvedJACQUELINE LAKEdissolvedJOELLE MARGUERITE MAIREdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100