DOSSIERS / BERNARD MALLET
← SearchExport PDF
Sole trader dossier

BERNARD MALLET

FRANCE · SOLE TRADER · INCORPORATED 1996-05-13
KYBE ID: FR-405384314 · 405384314 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MALLET
fr_inpi
405384314
fr_inpi
dissolved
fr_inpi
1996-05-13
fr_inpi
2000-12-26
fr_inpi
GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN ZIMMERdissolvedALBERT SZWARCENBERGdissolvedANGELE ALLOUCHEdissolvedBETTO CONSTRUCTIONS SBCdissolvedBOULAY S PRINCEdissolvedCHARLES ZIMMERdissolvedCHASSEURS DE PRIMESdissolvedDANILO ANTONIONIdissolvedDOMINIQUE TOSCANIdissolvedEHLERINGER M ROSEdissolvedEMMANUEL ROCHERONdissolvedESTHER ZAOUIdissolvedFERNAND LENOBLEdissolvedGERARD ANDRE GARDRINIERdissolvedGERMAINE MONTEILdissolvedGERMAINE PUCCIdissolvedGILBERT TURMELdissolvedGISELE ZIMMERdissolvedGODARD S VILPOUXdissolvedGUY DENESTdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

BERNARD MALLET (principal) matches PEP Bernard Mallet — Q66500543. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off