DOSSIERS / JEAN CHARLES MALLEVAL
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Sole trader dossier

JEAN CHARLES MALLEVAL

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-386910269 · 386910269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CHARLES MALLEVAL
fr_inpi
386910269
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
07190 SAINT-PIERREVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE SABAROTdissolvedASS FONC PASTOR CANTON ST PIERREVILLEdissolvedBERNARD ALIROLdissolvedCELESTINE VE ROUREdissolvedDANIEL HILAIREdissolvedFRANCOIS CHAVEdissolvedFRANCOISE DUMASdissolvedFRANCOISE MARTHE BOUGYdissolvedGABRIEL DESCOURSdissolvedHENRI BOURSETdissolvedHENRI CHAPONdissolvedHENRI CHAPONdissolvedHENRI FERNAND MICHELdissolvedINDIVISION MOUNIER CHARLESactiveJEAN-LOUIS DURANDdissolvedJEAN LOULIERactiveMARCEL CHAREYRONdissolvedMARIE F DAVINdissolvedMARIE FRANCE COTTAdissolvedM MONTEILdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100