DOSSIERS / AMANDINE KHIEO ELIANE MALBEC
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Sole trader dossier

AMANDINE KHIEO ELIANE MALBEC

FRANCE · SOLE TRADER
KYBE ID: FR-923795868 · 923795868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE KHIEO ELIANE MALBEC
fr_inpi
923795868
fr_inpi
active
fr_inpi
23 RUE DU PRE PERCHE, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
604LABactiveBAMBARA IactiveBAMBARA IIIactiveBORDILLA IdissolvedBORDILLA IIdissolvedCHIPPOdissolvedDEUX AILES DEVELOPPEMENTactiveHENRI JEAN JOSEPH NOHEdissolvedICARdissolvedJACQUELINE MARIE ANNE NOHEdissolvedJULIE PUJOLactiveJUSTINE ALEMANYactiveLA BAULANDdissolvedLuc Thierry Laurent LESENECALactiveMADELEINE MARIE FRANCOISE NOHEdissolvedMATHIEU PIERRE ALEMANYdissolvedOLCEVIdissolvedOLIVIER LE GAL LASALLEactivePAUL JEAN JOSEPH NOHEdissolvedPhilippe Merrerdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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