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Sole trader dossier

JACQUES MARCHAND MAILLET

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-493083471 · 493083471 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES MARCHAND MAILLET

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Registration493083471

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Statusactive

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Incorporated1986-01-02

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Registered addressMONTCHAVIN, 73210 LA PLAGNE TARENTAISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANN MARCHANDETactive ASS AMICALE DU PERSONNEL REM MECANIQUESactive ASSOCIATION LOCALE POUR LE DEVELOPPEMENT DU TOURISME EN MONTAGNEactive CARLINGUEdissolved COOK RICHARD ET LORAINNEdissolved CRIS BTPdissolved DOMINIQUE BROCHEdissolved DOROTHEE BROCHEactive EDMOND ROBERT FAVREdissolved EN SOLOdissolved EVALEXdissolved FOUNTAIN ALEXANDER ET LISAactive FRANCOISE NOYERactive FREDERIC JEAN OLIVIER CHAPUZETdissolved HERVE RICHARDdissolved HOTEL BELLECOTEdissolved INDI FAVRE OLIVIERactive JOELLE MORELdissolved JOSETTE GIRODdissolved KIRK ET REEVESactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100