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Sole trader dossier

Yohan Malonie

FRANCE · SOLE TRADER · INCORPORATED 2023-04-04
KYBE ID: FR-950724278 · 950724278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYohan Malonie

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Registration950724278

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Statusactive

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Incorporated2023-04-04

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Registered address28 RUE de l'Indépendance, 95330 Domont

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BATIM SARL 95dissolved CHRISTIAN AVIT MARCEL LEGRANDdissolved CHRISTIAN DAURIACdissolved COCO QUEEN CONSULTINGdissolved CYNTHIA MELISSA AKISSIdissolved DOLORES ANSELINdissolved Jean-Marc JEUNEdissolved JEAN PIERRE MEZANdissolved JOSE PEREIRA PEREIRAdissolved JOSEPH LINO TECHERdissolved NADIA DAKHMOUCHdissolved NA GRAPHICactive [ND]active [ND]active OMAR SRIdissolved SMITHSON BATIDECORdissolved SRSBdissolved TAMAS FARKASdissolved VISION VERTE FENOUactive WORLWIDE REVUEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100