DOSSIERS / SUZANNE CANDIDE MALARET
← SearchExport PDF
Sole trader dossier

SUZANNE CANDIDE MALARET

FRANCE · SOLE TRADER · INCORPORATED 1983-05-01
KYBE ID: FR-408108009 · 408108009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUZANNE CANDIDE MALARET
fr_inpi
408108009
fr_inpi
active
fr_inpi
1983-05-01
fr_inpi
46400 BANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE BOUSSACdissolvedANDRE DESCARGUESdissolvedASSOCIATION PATRIMOINE ET CULTURE DE BANNESactiveCLUB DU 3EME AGEactiveCOMITE DES FETES DE BANNESactiveDESCARGUES ET JAMMES TRAV AGRdissolvedEVELYNE MOULENEdissolvedGAEC DES DEUX VERSANTSdissolvedGEORGES MONTBERTRANDdissolvedJEAN-CLAUDE CAZARD-CASTAGNEactiveJEAN LABOURDARIEdissolvedJOSEPH LARRAUFIEdissolvedJULIETTE MARIE-THERESE LACAMdissolvedLARRAUFIE COLETTE NASTORGdissolvedMARIE JAMMESdissolvedMAURICE CLAUDE BAYLEactiveMICHEL JEAN LOUIS JAMMESdissolvedROBERT MOULENEdissolvedROGER TOURNIEdissolvedSIMONNE ANGELE EMILI LAFARGUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100