DOSSIERS / JEAN-JACQUES MARCEL MALHOUITRE
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Sole trader dossier

JEAN-JACQUES MARCEL MALHOUITRE

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421235235 · 421235235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-JACQUES MARCEL MALHOUITRE
fr_inpi
421235235
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
76690 LE BOCASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEVdissolvedADMR L'EAU VIVE LE BOCASSEactiveALAIN TELMOUNEdissolvedANDRE BIARDactiveANDRE GALOPINactiveANTOINE RAOUL LEVEQUEdissolvedANTOINETTE MARIE HAMELactiveCOOPER SCOLAIRE ECOLE PUBLIQUE BOCASSEactiveGASTON CAPRONdissolvedJACQUES CHABAILLEdissolvedJEAN LUC FERNAND E DUMONTdissolvedJOSEPH ALFRED BENOISTdissolvedMARIE-ODILE ROSAYdissolvedMICHEL LANNEEdissolvedPAUL BERTRAMdissolvedPIERRE PAUL GASTON PETITactiveRENE LEONARDdissolvedROBERT FEUGEREactiveVIVRE AU BOCASSEdissolvedYNA CAKEdissolved

+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