DOSSIERS / MARIE THERESE MALET
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Sole trader dossier

MARIE THERESE MALET

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-393059548 · 393059548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE THERESE MALET
fr_inpi
393059548
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
31800 LANDORTHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION COMMUNALE DE CHASSE AGREEE DE LANDORTHEactiveCOLETTE GEORGETTE NAVARREdissolvedCOMITE DES FETESactiveECOLE FOOTBALL COMMINGES 94activeELIE JEAN ANDRE BARTHEdissolvedELISE LEONIE JEANNE SAUXdissolvedENTENTE LANDORTHE - ESTANCARBON - SAVARTHESactiveEUROCA SOC EUROPEEN COMMUNICAT AUDIOVISactiveFAUVET AUTOMOBILESdissolvedJACKIE FOURMENTdissolvedJEAN GUILLAUME FELIX BARONdissolvedJEAN JEAN-PIERRE BERNARD SABOULARDdissolvedJEAN LAGUILLONIEdissolvedJEAN MARIE BENOITdissolvedLAURENT SABOULARDdissolvedLES PETANQUEURS LANDORTHAISactiveLUCIE BARONdissolvedMARIA MARINdissolvedMARIE HELENE TOURNONactiveMICHEL DIRECHEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100