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Sole trader dossier

LISETTE MANUANA MALU

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-932658875 · 932658875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISETTE MANUANA MALU

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Registration932658875

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Statusactive

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Incorporated2024-09-05

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Registered address222 AV de Rochefort, 17200 Royan

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELAZIZ BICHERIEactive AURELIEN PATRICK COULAISactive CLEMENT RENE PIERRE BAUBEAUactive CLINIQUE PASTEURdissolved DES CHIRURGIENS ASSOCIESdissolved FLORA DELPHINE MOUCHARDactive FREDERIC DANIEL CLAUDE DUBREUILactive FREDERIC VILLARactive GIE COLLABORATEURS IMRAdissolved HOLDING PASTEURdissolved IMAGERIE MEDICALE ROYAN ATLANTIQUEactive IMRA IECdissolved JEAN-PAUL LETOUZEYdissolved JEAN-PAUL LOUIS RECOULESdissolved KARIM HOUZIRactive LOUIS DENARDOUactive LUC MERLAUDactive MARION HELENE MORELdissolved MORGAN HAROLD CHIRATactive [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100