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Sole trader dossier

JEAN-MARC MALLET

FRANCE · SOLE TRADER · INCORPORATED 2006-11-01
KYBE ID: FR-820386597 · 820386597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MARC MALLET

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Registration820386597

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Statusactive

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Incorporated2006-11-01

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Registered address4 RUE DE VERSAILLES, 15000 AURILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRISTINE AMAGATdissolved CLAUDE TRONCHEactive DIDIER BAILLYdissolved DOLY VERDIER IMMOactive FRANCOIS BETOURNEdissolved GISELE SOLdissolved LMNP BERTRANDactive MARIE-LOUISE LAMOUROUXdissolved MARIE LOUISE VERNHESdissolved MICHEL ANTOINE SELASSIE DUMANIdissolved MICHELE BAROVSKYdissolved MICHELLE WAUTIERdissolved MONIQUE SUZANNE VERNHESdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active RAYMOND LOUIS ROUSSEAUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100