DOSSIERS / JACKY ALBERT HERVE MALARTRE
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Sole trader dossier

JACKY ALBERT HERVE MALARTRE

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-414433219 · 414433219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACKY ALBERT HERVE MALARTRE
fr_inpi
414433219
fr_inpi
dissolved
fr_inpi
1997-11-01
fr_inpi
48700 SAINT-DENIS-EN-MARGERIDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE GARRELdissolvedASSOC DES BOUVIERSactiveCAMILLE CONSTANTdissolvedDENISE CHARBONNELdissolvedELOI TICHITdissolvedEMILE CELLIERdissolvedGAEC MALARTRE BONNEFOYdissolvedGEORGES MEYNIERdissolvedHUBERT VALENTINactiveINDIVISION DALLE PASCALdissolvedJEAN CONDONdissolvedJEANINE ENJELVINdissolvedJEAN MOULINdissolvedJEAN MOULINdissolvedJOEL YVES FRANCOIS VALENTINdissolvedLA SAINT HUBERT DE SAINT DENISactiveLAURENT ANDRE CELLIERdissolvedLEON MAGNEdissolvedMARIE ROSE MOULINdissolvedORGANISM GESTION ENSEIGNEMENT CATHOLIQUEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100