DOSSIERS / BERNARD MALLET
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Sole trader dossier

BERNARD MALLET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-19
KYBE ID: FR-349425421 · 349425421 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MALLET
fr_inpi
349425421
fr_inpi
dissolved
fr_inpi
1989-01-19
fr_inpi
1999-04-12
fr_inpi
67 RUE PIERRE ET MARIE CURIE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

BERNARD MALLET (principal) matches PEP Bernard Mallet — Q66500543. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off