DOSSIERS / JACQUES MALEVILLE
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Sole trader dossier

JACQUES MALEVILLE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-646871251 · 646871251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES MALEVILLE
fr_inpi
646871251
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
24220 BEYNAC-ET-CAZENAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT FAUREdissolvedALPHONSE LASPASdissolvedAMICALE LAIQUEactiveANDRE CARETTEdissolvedANDRE JANTEdissolvedANDRE LAURIERdissolvedANNE MARIE FAGARTdissolvedASSOC PERIGOR ACCUEIL TRAV ETRdissolvedBUREAU AIDE SOCIALE DE BEYNAC ET CAZENACdissolvedCHRISTIAN HENRI ROBINdissolvedCLAUDE ALLIERESdissolvedDANIELLE STELLA COUARELLIdissolvedDELFAUD NANCI & ALBOSPEYREdissolvedEGLISEdissolvedGAETANO LINO SANTACROCEdissolvedJEAN JACQUES GREZISdissolvedJEAN JACQUES LAURIERdissolvedJEAN MAURICE DE LA MORINERIEdissolvedJEAN ROBERTdissolvedMIREI LE MORVANactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100