DOSSIERS / DENISE MALLET
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Sole trader dossier

DENISE MALLET

FRANCE · SOLE TRADER · INCORPORATED 1983-02-12
KYBE ID: FR-330843608 · 330843608 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENISE MALLET
fr_inpi
330843608
fr_inpi
active
fr_inpi
1983-02-12
fr_inpi
119 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMA FINANCE CONSULTINGdissolvedBUILDING & RENOVATION STARdissolvedCABINET DU DOCTEUR MADOUIdissolvedCAPITALEdissolvedC & CdissolvedCédric ZHOUactiveCHOISYdissolvedDANIELE ZARKAdissolvedDELPHINE BLAVOdissolvedDONARIO ALEX SANCHEZ MIRANDAdissolvedDREAM TRANSACTIONSdissolvedECW IMMOBILIERdissolvedEL OMDAdissolvedFLANDRE CONSEILactiveFLANDRE FITNESSactiveFLORIAN DIDIERactiveHERAdissolvedHONELYactiveINFORM CAFEdissolvedINTERACTION & COactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Politically exposed person (PEP)

DENISE MALLET (principal) matches PEP Denis Mallet — Q66500896. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100