DOSSIERS / JEANNINE MALDANT
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Sole trader dossier

JEANNINE MALDANT

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-452415839 · 452415839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANNINE MALDANT
fr_inpi
452415839
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
51170 MARFAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN PAVOTdissolvedANDRE GUILPINdissolvedANNE MARIE VAN DRIESSCHEactiveCLAUDINE FOLLETactiveCOOPER VITICOLEdissolvedDANIEL BENOITdissolvedFLORIANE BERNADETTE BENOITdissolvedFREDERIC ANDRE GAETAN BOUREdissolvedGAETAN MIMINdissolvedGEORGES BOURGUIGNONdissolvedGEORGES VILMARTdissolvedGFA DE LA FERME DE MARFAUXdissolvedGUY MORONIdissolvedIDA BENOITactiveJACQUELINE AUGUSTINE BENOITdissolvedJEAN CLAUDE HAUTEMdissolvedJEAN MARIE VINCENTdissolvedLIONEL BENOITdissolvedLUCIEN BENOITdissolvedLUDOVIC BOMBARONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100