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Sole trader dossier

DANIEL PAUL MALLET

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339538563 · 339538563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL PAUL MALLET

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Registration339538563

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Statusactive

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Incorporated1986-10-01

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Registered address131 RUE LEGENDRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALIX BONNETdissolved ASS AR-DE-MOactive BENJAMIN GAUTIERdissolved BO TANDEMdissolved CECILE MAELLE CORTETactive CLAUDIA BOBBIESIdissolved COMPAGNIE DU PAS SAGEactive CYBELE GALLIASactive GERMANO GOMESdissolved GUILLAUME PIERRE HENRI DUBROCAdissolved INTERGROUPEactive IVAN DUBOISdissolved JACQUELINE BARONdissolved LAURE PEYNYdissolved MAISSAM BOUDIFdissolved MANON ZOE LAURENCE BOYERactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100