DOSSIERS / JACQUES MALET
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Sole trader dossier

JACQUES MALET

FRANCE · SOLE TRADER · INCORPORATED 1981-12-01
KYBE ID: FR-323606822 · 323606822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES MALET
fr_inpi
323606822
fr_inpi
active
fr_inpi
1981-12-01
fr_inpi
1 RUE BONNET, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMAL TAYdissolvedAmina AfesactiveATEBA SCIdissolvedAUREOL BAUDOUIN AUREOL AUREOL NKADA ATEBAdissolvedCABINET CULINE ET ASSOCIESdissolvedCHAFIK BACHATENEdissolvedDANIEL TERRIERdissolvedDIAWARA FAKORYdissolvedEKYactiveENGELBERT ATEBA AMBAactiveFLOBUS ITdissolvedGERAUD RENE PIERRE GAILLARDdissolvedGUY GAGNAIREdissolvedHADJADJ-VADINOactiveHELLEXdissolvedINDIVISION GELLOZdissolvedJEMEI TRANS EXPRESS LOGISTICSactiveKENAN YUKSELactiveKYLIAN KHALIS MIRADdissolvedLMNP FERRIGNO PASCAL GRANGER NATHALIEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100