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Sole trader dossier

Malo Robert Denjean

FRANCE · SOLE TRADER · INCORPORATED 2024-11-02
KYBE ID: FR-934911439 · 934911439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMalo Robert Denjean

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Registration934911439

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Statusactive

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Incorporated2024-11-02

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Registered address2 RUE Foch, 34000 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTEAdissolved AEKOdissolved AEKO EXPERIENCESactive AMPARO DOMINGOdissolved APICLAactive ARCHIPELdissolved BUTTERFLYactive COTTON CLUB 1active FRANCOISE ROBAGLIAactive GABRIEL FIFAMEY AHOUANDOGBOactive GIVE NETdissolved INFLUENCEactive MSP ARCHIPELdissolved MY OFFICEactive NOO'MAD 1dissolved PALM HOUSEdissolved PARADISdissolved SCI PIERAXdissolved SCP ERIC NEGRE ET MARIE-CAMILLE PEPRATX-NEGRE ANCIENS AVOUES ET AVOCATS ASSOCIES PRES LA COUR D APPEL DE MONTPELLIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100