DOSSIERS / CAROLE DOLORES MALLET
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Sole trader dossier

CAROLE DOLORES MALLET

FRANCE · SOLE TRADER · INCORPORATED 2014-03-15
KYBE ID: FR-800284952 · 800284952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAROLE DOLORES MALLET
fr_inpi
800284952
fr_inpi
dissolved
fr_inpi
2014-03-15
fr_inpi
36 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE MARYactiveAURELIEN CARONactiveAXELLE LATOURRETTEactiveCAROLE CHRISTINE PIERREactiveCarolina MaioranodissolvedCATHERIN GUILLAUME ALEXANDRE JULLIEN DE POMMEROLdissolvedCOPR 36 RUE CHAPTAL 92300 LEVALLOIS PERRETactiveDEBORAH DE OLIVEIRAactiveEMMANUELLE CASTEXactiveFT COSMETICactiveJC RENOVATIONactiveJESSICA BOUILLONdissolvedLUCIE MADELEINE ANNIE BOULANGEdissolvedMARTINAUD KIMBUNGU YEM'HWENIdissolvedMATTHEW KIRK CHATFIELDdissolvedMICHAEL SANTOSactiveNATHALIE COHENactive[ND]dissolved[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100