DOSSIERS / ALFRED MALLET
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Sole trader dossier

ALFRED MALLET

FRANCE · SOLE TRADER · INCORPORATED 2001-10-30
KYBE ID: FR-439634809 · 439634809 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFRED MALLET
fr_inpi
439634809
fr_inpi
dissolved
fr_inpi
2001-10-30
fr_inpi
2019-01-09
fr_inpi
LA CARRAU, 31580 SAINT-PLANCARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALFRED MALLET (principal) matches PEP Alfred Mallet — Q66499897. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off