DOSSIERS / JACQUES MALLET
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Sole trader dossier

JACQUES MALLET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782606917 · 782606917 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES MALLET
fr_inpi
782606917
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2009-12-31
fr_inpi
11 B BD DUBOUCHAGE, 06000 NICE
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)

JACQUES MALLET (principal) matches PEP Jacques Mallet — Member of the Grand Council of Geneva, Switzerland. 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