DOSSIERS / LAURENCE MALLET
← SearchExport PDF
Sole trader dossier

LAURENCE MALLET

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-409390754 · 409390754 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
LAURENCE MALLET
fr_inpi
409390754
fr_inpi
active
fr_inpi
1995-10-01
fr_inpi
43800 ROSIERES
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LAURENCE MALLETfr_inpi · 320615578 · dissolvedLAURENCE MALLETfr_inpi · 333444909 · dissolvedLAURENCE MALLETfr_inpi · 334946332 · dissolvedLAURENCE MALLETfr_inpi · 383384757 · dissolvedLAURENCE MALLETfr_inpi · 414561241 · dissolvedLAURENCE MALLETfr_inpi · 433373248 · dissolved

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE DONNEURS DE SANG DE ROSIERESactiveAMIS DE L'ASSEMBLEE DE CHASTELactiveANDRE BOYERdissolvedANDRE BOYERactiveANDREE CHAMARDdissolvedANDRE MARIE JEAN CHALENDARdissolvedANDRE SALAGNATdissolvedANDRE VIDALdissolvedANNE CABEZASdissolvedANTOINE CHARBONNIERdissolvedANTOINE FRANCOIS AURELLEdissolvedANTOINE PERRINdissolvedASS LES AMIS DE LACHAUD DE ROUGEACactiveASSOCIATION COURIR EN EMBALVEZactiveASS RENOVATION ASSEMBLEE CHIRIAC ETANGactiveAUGUSTE FAYOLLEactiveAUGUSTE HENRI VEYRACdissolvedCAISSE DES ECOLES DE ROSIERESdissolvedCHARLES GIMBERTactiveCLAUDIUS AVINENTdissolved

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100