DOSSIERS / GILLES MALLET
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Sole trader dossier

GILLES MALLET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-450462387 · 450462387 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES MALLET
fr_inpi
450462387
fr_inpi
active
fr_inpi
1980-01-01
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55 AV DU GENERAL LECLERC, 75014 PARIS
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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)

GILLES MALLET (principal) matches PEP Gilles Mallet — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 0?

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