DOSSIERS / GHISLAIN DONALD MALEBA
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Sole trader dossier

Ghislain Donald MALEBA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-20
KYBE ID: FR-933238511 · 933238511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ghislain Donald MALEBA
fr_inpi
933238511
fr_inpi
active
fr_inpi
2024-09-20
fr_inpi
37 AV de Quakenbrück, 61000 Alençon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANA MADELINactiveASJEdissolvedBASSEL ALDAYAAactiveBENKHELIL FERIELactiveBRUNO BERNARD BROCHARDactiveCEPOKdissolvedCLAUDE RENE PHILIPPE LOUCHEdissolvedCOSTEL BURUIANAactiveDENTNEDactiveDOMITILLE MARIE-THERESE IMBERT DE BALORREdissolvedFRANK LASKOWSKIdissolvedFREDERIC LECOURactiveHARALAMBIE PUIU TONEAdissolvedJEAN JACQUES CORMAILLE DE VALBRAYdissolvedJOEL JEAN PAUL SOUCHARDdissolvedLUCIAN NEDELEAdissolvedLYDIA HADJ-RABAHdissolvedMAITRE EVELYNE DUCHESNEdissolvedMAITRES AUDE LABEY BOSQUET STEPHANIE LELONG GUILLAUME BOSQUETdissolvedMARIANNE PAMISEUXactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100