DOSSIERS / DANIELE MALBET
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Sole trader dossier

DANIELE MALBET

FRANCE · SOLE TRADER · INCORPORATED 2005-08-08
KYBE ID: FR-484411913 · 484411913 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE MALBET
fr_inpi
484411913
fr_inpi
active
fr_inpi
2005-08-08
fr_inpi
MAYNEOU, RES LES DEMEURES DU LAC, 47700 CASTELJALOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNICK LE DANTECactiveARLETTE YVONNE ROBERTactiveBERNARD KLEINactiveCAROLE MADELEINE CHAUVETdissolvedCHRISTIAN ARTIGUESdissolvedCHRISTIAN BONEactiveCHRISTIAN BROUSSESactiveDOMINIQUE HALARTactiveDOMINIQUE PORTETdissolvedEMMANUEL VINCENT GUTIERREZactiveERIC MAITREJEANactiveFREDERIC GIERCZAKactiveGEORGES LOUIS JEAN CAILLOLdissolvedGEORGES VALENTINdissolvedGILLES ANTOINE RAYMONDactiveGUY CLAVERIEactiveGUY EDUSdissolvedHUGO BOURNYactiveJEAN CLAUDE NIVOTactiveJEAN MARC DRIEUXdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100