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Sole trader dossier

JEAN GUY MALLET

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440871572 · 440871572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN GUY MALLET

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Registration440871572

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Statusactive

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Incorporated2002-01-01

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Registered address14 QUAI DE LA MARNE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BERNARD JACKOWSKIactive CLAUDINE ANGLARSdissolved COMM'9dissolved DANIELLE PRIVATdissolved FAISSAL NATIdissolved FRANCOIS JEAN HRABOCSKYactive FRANCOIS J-PIERRE HRABOVSKYdissolved GERARD ANDRE BRUGELIOLEdissolved GREGORY BOUTERSKYactive HUGUES CHABRIATactive JEANINE PATHEactive LAURENT HUETactive LEA LUISA FOURAdissolved LIVE-DOCTORS ORGactive MARIE-ANNE BONNEFOYdissolved MICHELE ROUVIERESdissolved MIEUX VIVRE AU PRESENTactive MNIMOSSYNIactive [ND]active Nicolas Pierre Alexandre Peltreactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100