DOSSIERS / JEAN PAUL MALLET
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Sole trader dossier

JEAN PAUL MALLET

FRANCE · SOLE TRADER · INCORPORATED 1987-02-02
KYBE ID: FR-340103399 · 340103399 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL MALLET
fr_inpi
340103399
fr_inpi
dissolved
fr_inpi
1987-02-02
fr_inpi
2001-06-30
fr_inpi
117 RUE ARISTIDE BRIAND, 16100 COGNAC
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 PAUL MALLET (principal) matches PEP Jean-Paul Mallet — Q66500447. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off