DOSSIERS / CHIMENE PATRICIA MALALOU
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Sole trader dossier

CHIMENE PATRICIA MALALOU

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918711490 · 918711490 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIMENE PATRICIA MALALOU
fr_inpi
918711490
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
129 RUE SERVIENT, TOUR PART-DIEU, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS CONCEPTactiveACI INFORMATIQUEdissolvedADCO CONSULTINGdissolvedADLR MONTAGEactiveAGAVE FORMATIONactiveAIDORESTOdissolvedANAEactiveARDCdissolvedAVENIR SECURITE PROTECTION LYONdissolvedBE2BdissolvedBEHR BIRCHER CELLPACK BBC FRANCEdissolvedBRICE PIERRE ALBERT DANDOISactiveCABINET CEDRIC DROUINactiveCANOSSA EVENTS FRANCEactiveCAREMAG PARTNERactiveCERAMIQUES DE HAUTE LOIREdissolvedCLAIRE CAMILLE MANZONIactiveCOMPART FRANCEdissolvedCONSEIL DEVELOPPEMENT ORGANISATIONdissolvedDBTELECOM FRANCEdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100