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Sole trader dossier

ELODIE ALICE MALECA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919445007 · 919445007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELODIE ALICE MALECA

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Registration919445007

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Statusdissolved

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Incorporated2022-10-01

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Registered address10 RUE CURIE, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBERT JEAN MARIE GRUFFATdissolved ANNE-SOPHIE SARAH BUKOWINSKIactive AURELIE NEDEYactive EALINGdissolved FLORENCE BRUHIEREactive GAFACactive LAURENCE GENEVIEVE JASPARDdissolved MDR METHAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE JAFFLINdissolved RAPHAEL PAUL LACOMBEdissolved REGORAdissolved ROBIN WASSON FINANCESactive SCI CHCMRdissolved SCI DE LA RUE TRANQUILLEdissolved SCI DE SAINT JEANactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100