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Sole trader dossier

JEAN-LOUIS MALLET

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-496641051 · 496641051 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS MALLET

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Registration496641051

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Statusdissolved

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Incorporated1966-01-01

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Dissolved1998-03-17

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Registered address63340 VICHEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN CLAUDE GROLETdissolved ALBERT CROUZILLATactive ASS PARENTS D ENFANTS INADAPTEactive CAISSE DES ECOLES DE VICHELdissolved DANIEL ROGER PAUL VISEUXdissolved EGLISE EVANGELIQUE BAPTISTE ISactive EUPHRASIE ROUQUETactive GAEC DES VARENNESdissolved HERVE HENRI BONNETdissolved JEAN HUBERT BARDYdissolved JEAN JACQUES BISCARATdissolved JEAN THIOLASdissolved JOEL PAUL MARCEL COMPTOURactive MARIE MONIQUE BONYdissolved MICHEL MARIE CLEMENT CHASTRETTEdissolved PAULETTE MARANDONactive PIERRE COMPTOURactive SYLVIE GABRIELLE BOISSIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-LOUIS MALLET (principal) matches PEP Jean-Louis Mallet — Q66501286. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1998-03-17Dissolved / struck off