DOSSIERS / CLEMENT BAPTISTE NICOLAS MALLET
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Sole trader dossier

CLEMENT BAPTISTE NICOLAS MALLET

FRANCE · SOLE TRADER · INCORPORATED 2012-07-16
KYBE ID: FR-791888886 · 791888886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT BAPTISTE NICOLAS MALLET
fr_inpi
791888886
fr_inpi
active
fr_inpi
2012-07-16
fr_inpi
8 B RTE DES CREUSES, CRAN GEVRIER, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2AdissolvedDATA CENTER FREEdissolvedDEVHOTELSdissolvedELISE ISABELLE PASCALE CASTAGNOdissolvedFONCIERE RHIN ET RHONEdissolvedGESTION HOTELIERE MARSEILLE VITROLLESdissolvedHOLDING IDF OUESTdissolvedHOTELECO IDF OUESTactiveHOTELIERE DE GRASSE ELIXIRdissolvedHOTELIERE DU SUD OUESTdissolvedHOTELIERE FLEUVES ET MONTAGNES 001dissolvedHOTELIERE RHIN & RHONEdissolvedHOTELIERE RHONE & LOIREactiveHOTEL INVEST AMIENSactiveLEDAdissolvedSAS HOTELIERE MULHOUSE SAUSHEIM (HMS)dissolvedSCI ISAGIdissolvedSI VALVERTdissolvedSOCIETE HOTEL ECONOMIQUE BESANCONdissolvedSOCIETE HOTELIERE AIMARGUES NIMES OUESTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100