DOSSIERS / JEAN-LOUIS MALLET
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Sole trader dossier

JEAN-LOUIS MALLET

FRANCE · SOLE TRADER · INCORPORATED 1983-06-01
KYBE ID: FR-327807673 · 327807673 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LOUIS MALLET
fr_inpi
327807673
fr_inpi
active
fr_inpi
1983-06-01
fr_inpi
LA VILLETTE, 03370 COURCAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-LOUIS MALLET (principal) matches PEP Jean-Louis Mallet — Q66501286. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100