DOSSIERS / ENIVALDO MALAVAZZI
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Sole trader dossier

ENIVALDO MALAVAZZI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-979036605 · 979036605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENIVALDO MALAVAZZI
fr_inpi
979036605
fr_inpi
active
fr_inpi
2023-09-01
fr_inpi
189 BD de Créteil, 94100 Saint-Maur-des-Fossés
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AD BATTIdissolvedALEKSANDRA LUKYANOVAactiveBRILLANCE BATIMENTdissolvedCENTRALE DE LA RENOVATIONdissolvedCHARLES AIMEactiveDIFFUSION INFORMATIQUE DE L EST PARISIENdissolveddos Santos Malavazzi Sara CristinaactiveEKMactiveENTREPRISE DE CONSTRUCTION IMMOBILIEREdissolvedEstelle Dora Béatrice BEBEYactiveETUDE TECHNIQUE ENVIRONNEMENT ELECTRIQUEactiveF2 ELECactiveF2 MAINTENANCEactiveFRANCE EXPERT ELECactiveGENERALE DE PEINTUREdissolvedGLAMOUR SALON DE COIFFUREdissolvedGONCALVES DO COUTO GUSTAVOactiveIDEALE CONSTRUCTION 1985dissolvedJACQUES MARIONdissolvedJASA'HAIRdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100