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Sole trader dossier

CAPUCINE MARIE CHANTAL MALHOMME

FRANCE · SOLE TRADER
KYBE ID: FR-948521976 · 948521976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPUCINE MARIE CHANTAL MALHOMME

fr_inpi

Registration948521976

fr_inpi

Statusactive

fr_inpi

Registered address16 RUE du Pressoir, 75020 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMR HELALactive ASS ADELA ASS 1901active AVINAT GOTIESMANdissolved AXENTA CONSULTINGactive CHRISTOPHE HUANGactive FERNANDO NUNEZdissolved GENEVIEVE RENEE MASSONactive GEONDO GWANactive GERME LAGARDEactive INDIVISION LALLIER BERNARDactive JEAN PAUL DE BROSSARDdissolved JOSEPH SEBAGdissolved JULIEN AUBRUNdissolved JULIEN MICHEL JACQUES CARLIERdissolved LIU.Mdissolved MAISSA ANNE TOULET-SUBERBIE-COUSYactive MARIE-FRANCE MILLELIRIdissolved MIERAdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100