DOSSIERS / HERVE MALET
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Sole trader dossier

HERVE MALET

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-481256675 · 481256675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE MALET
fr_inpi
481256675
fr_inpi
active
fr_inpi
2005-03-01
fr_inpi
7 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABA AZERMAN BLINDAGE ALARMEactiveAIR MER VOYAGESdissolvedALEXANDRA TREEdissolvedBADAL KRISHNA BADAL KRISHNA RAJBONGSHIdissolvedCAROLE SIDHOUMdissolvedDIANE BETTY NATHALIE DORPHINdissolvedELVIS FRADJI JOURNOdissolvedEvelyn LadetdissolvedFREDERIQUE JEANNE THERESE GUENOTactiveGROUP J.A.WdissolvedGUY LOUIS MAURICE ROBINEAUdissolvedJOHANNAdissolvedMARC BENHAMOUdissolvedMARIE LAVERGNEdissolvedMARIE THERESE ROSSIdissolved[ND]active[ND]dissolvedPIERRE ERIK GABRIEL THULINdissolvedRAAHIL PRESSEdissolvedSCI 5J PROactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100