DOSSIERS / JEAN CLAUDE JEAN-CLAUDE VALERY MALADOT
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Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE VALERY MALADOT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-28
KYBE ID: FR-331871228 · 331871228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN CLAUDE JEAN-CLAUDE VALERY MALADOT
fr_inpi
331871228
fr_inpi
dissolved
fr_inpi
1985-01-28
fr_inpi
64190 NARP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN BONNECAZE-LASSERREdissolvedANDRE LACROUTSdissolvedBERNARD LENDREdissolvedCAMILLE SOCARROSactiveCHANTAL CARRERE BORDEHOREdissolvedCHRISTIAN ROBERT BONNECAZE LASSERREactiveCOMMUNE DE NARPactiveCTRE COM ACTION SOCIALE DE NARPdissolvedCYRILLE SANSOULETactiveDIDIER JEAN SOCARROSdissolvedELISE LAUDEdissolvedFRANCK BONNECAZE-LASSERREactiveHOLDING MLdissolvedJEAN JULES BONNECAZE-LASSERREdissolvedJEAN JUSTIN CARSUZAAactiveJEAN MICHEL ANDRE LARROUDEactiveJEAN NOEL BONNECAZEactiveJEAN SALONdissolvedJOSEPH CARRERE BORDEHOREdissolvedJOSEPH JULIEN LOUSTAUdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100