DOSSIERS / MALKA MITZ
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Sole trader dossier

MALKA MITZ

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-921164661 · 921164661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALKA MITZ
fr_inpi
921164661
fr_inpi
active
fr_inpi
2022-11-01
fr_inpi
1 AV LAMARTINE, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-SOPHIE MARIE-VERONIQUE GLEIZEactiveBERNARD GEORGESdissolvedCYRIL VERLUISEactiveERWAN VERLUISEdissolvedETABLISSEMENTS BUNETdissolvedEXPERTISE GEOPOLITIQUEdissolvedFIREFLIES HOLDINGactiveGENEVIEVE JONCOURactiveGEORGES CHATENAYdissolvedHELENE DJEFFALactiveJEAN-MICHEL CARBONNEAUXdissolvedJEAN VERLUISEactiveLOUIS GUYOTdissolvedLUCIE PESINdissolvedMADELEINE FAVREactiveMARIE-FRANCE ROUDEYactiveMAURICE EUGENE MAREEdissolved[ND]activeOFFICE INSIDEdissolvedPIERRE VERLUISEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100