DOSSIERS / PIERRE MALLET
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Sole trader dossier

PIERRE MALLET

FRANCE · SOLE TRADER · INCORPORATED 1965-03-26
KYBE ID: FR-775172315 · 775172315 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE MALLET
fr_inpi
775172315
fr_inpi
dissolved
fr_inpi
1965-03-26
fr_inpi
2014-07-08
fr_inpi
3 RUE SAINT-HONORE, 36300 LE BLANC
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)

PIERRE MALLET (principal) matches PEP Pierre Mallet — Q66501406. 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