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Sole trader dossier

PATRICK MALIDINA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-13
KYBE ID: FR-920351392 · 920351392 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal namePATRICK MALIDINA

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Registration920351392

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Statusdissolved

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Incorporated2022-10-13

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Registered address185 AV FELIX FAURE, 69003 LYON

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Companies at this address

23 total

ADIASEdissolved ARTHUR BERNARD LUCIEN CURTETdissolved arthur victor debelactive CAROLINE PROSTdissolved DAVID PHANactive ESTI IMMOBILIERdissolved FANNY COLINE ARNOULDdissolved FREDERIC MAURICE EDMOND RINGLERactive GAETAN BOVEdissolved H.K ASSOCIEdissolved JEAN-MANUEL PEREIRAdissolved Laura Armelle Malidinaactive MARIE PIERRE SUNYACHdissolved MARIE THERESE DORMOYdissolved MATHILDE JULIE SARRAZINactive [ND]dissolved [ND]active [ND]active ODILE MULLERactive OUSSAMA CHRAAdissolved

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100