DOSSIERS / ERIC MALET
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Sole trader dossier

ERIC MALET

FRANCE · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: FR-404913196 · 404913196 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC MALET
fr_inpi
404913196
fr_inpi
active
fr_inpi
1995-12-01
fr_inpi
DUCHENE, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC MALET (principal) matches PEP Eric Malet — Q66500456. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100