DOSSIERS / DANIELE ANNE ELISABETH MALET
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Sole trader dossier

DANIELE ANNE ELISABETH MALET

FRANCE · SOLE TRADER · INCORPORATED 1989-05-05
KYBE ID: FR-350688032 · 350688032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE ANNE ELISABETH MALET
fr_inpi
350688032
fr_inpi
active
fr_inpi
1989-05-05
fr_inpi
64230 CAUBIOS-LOOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIME ALBERT LAYREdissolvedALBERT BORDENAVEdissolvedALFRED BRUNETactiveANDRE PAUL EDOUARD SARRAILLEdissolvedDANIELLE COURADEdissolvedELISABETH GANDEURactiveEUGENE ALAIN MARIE CHAPALAINactiveEVELYNE CHICOULAAdissolvedGERARD BRUNETactiveGERARD CHICOULAAdissolvedGUY JEAN-MARIE CASTAINGdissolvedHERVE DESCHASEAUXactiveJEAN BAPTISTE SEIGNORdissolvedJEAN MARC GRANDEURdissolvedJEAN RECHINdissolvedLUCIEN CLAVERIEactiveMARCEL LAVIGNEdissolvedMARCEL SARRAILLEactiveMARIE ANDREE BARREREactiveMICHEL PIERRE ALEXIS DUPOUY LAHITTEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100