DOSSIERS / EMILIENNE MALFATTO
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Sole trader dossier

EMILIENNE MALFATTO

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-912154747 · 912154747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIENNE MALFATTO
fr_inpi
912154747
fr_inpi
active
fr_inpi
2022-04-01
fr_inpi
29 RUE FOCH, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AURELIE MANUELLA RENEE ANDREactiveBERNARD DOMERGUEdissolvedBLOOME PARISdissolvedCAROLINE STEPHANIE HERNANDEZdissolvedCHARCUTERIE ECHINARDdissolvedCHLAURactiveCORINE PIVARDactiveELIANE FABREdissolvedEURL FRANDALIEdissolvedFANNY ANNE YVONNE CREHANGEactiveFANNY MICHELINE BANNESdissolvedIRISdissolvedJEAN-FRANCOIS GABRIEL RICARDdissolvedJHKETdissolvedKARIM CLOUARDdissolvedKATIA TERRYactiveLAURENT DOMERGUEactiveMARTINE LAURENSactiveMH MONTPELLIERdissolvedMICHEL PONZIOdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100