DOSSIERS / FERNAND MARIE YVON MALLET
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Sole trader dossier

FERNAND MARIE YVON MALLET

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326543493 · 326543493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNAND MARIE YVON MALLET
fr_inpi
326543493
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
76890 SAINT VICTOR L'ABBAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACHILLE ERNEST CLETdissolvedALAIN FERRANDdissolvedALAIN LE PICARDactiveAMICALE GYMNASTIQUE VOLONTAIRE STE VICTOdissolvedANDRE SENECALdissolvedASS DES JEUNES DE ST VICTOR L ABBAYEactiveASS UNION COMMERCIALE ARTISANALEdissolvedAUGUSTE VAN ELSLANDEactiveCHRISTINE GRIFFONdissolvedCOMITE DES FETESactiveCOOPERATIVE SCOLAIREactiveCORPS DES SAPEURS POMPIERSactiveCUMA DE LA GARENNEdissolvedDANIEL ALFRED BOURGEAUXdissolvedDIDIER NICOLLEdissolvedFRANCOIS LE PICARDdissolvedGASTON NICOLLEdissolvedGILLES JOAQUIM HEURTEVENTdissolvedHENRI DELACROIXdissolvedJ DELAPORTEdissolved

+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