DOSSIERS / FREDERIC MALET
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Sole trader dossier

FREDERIC MALET

FRANCE · SOLE TRADER · INCORPORATED 2016-12-09
KYBE ID: FR-352163653 · 352163653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC MALET
fr_inpi
352163653
fr_inpi
dissolved
fr_inpi
2016-12-09
fr_inpi
20 RUE DU JEU D'ARC, 60680 CANLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2DG IMMOdissolvedANDRE VILLOTTEdissolvedBATIMENT RENOVATION OISEactiveBLACKCOFFEEdissolvedDG PATRIMOINE INVESTdissolvedDUPONT STRATEGIE DEVELOPPEMENTactiveDUPONT STRATEGIE DEVELOPPEMENT 2activeFRET MUSIC ROUTEactiveGERARD JACQUES LEFEVREdissolvedGRISET INVESTdissolvedGUEPARD LIVRAISONactiveJACQUES YVES MASURELdissolvedJONATHAN BACCKEROOTdissolvedKEVIN MALETactiveLAYA PRO SOUDUREdissolvedLUNA INVESTdissolvedMODUL'LIGHTactiveMY TRANSdissolvedSECURITE FORMATIONdissolvedSOCIETE CIVILE IMMOBILIERE LA CANLYSIENNEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100