DOSSIERS / DENISE MALLET
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Sole trader dossier

DENISE MALLET

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-697113306 · 697113306 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MALLET
fr_inpi
697113306
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1993-12-31
fr_inpi
26 BD DE LA REPUBLIQUE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENISE MALLET (principal) matches PEP Denis Mallet — Q66500896. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off