DOSSIERS / IRIS LUCIE MALLET
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Sole trader dossier

IRIS LUCIE MALLET

FRANCE · SOLE TRADER · INCORPORATED 2022-04-07
KYBE ID: FR-843797283 · 843797283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IRIS LUCIE MALLET
fr_inpi
843797283
fr_inpi
active
fr_inpi
2022-04-07
fr_inpi
12 RUE Hoche, 93500 Pantin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
12 B. HOCHEdissolvedAMAAR CHINOUNactiveBAGNOLET STUDIOdissolvedBAHA RESKIdissolvedBENOIT MAURICE ALEXANDRE BLANCHETactiveBRAMI ATTALdissolvedCLASSIC GROUP PARISactiveEDWIGE PENVENactiveELAHI STOCK & COMMODITY TRADINGdissolvedEUROTRA FRANCE EURO ASSIS TRAVdissolvedHOCHE AUTOSdissolvedJAMEL GHARBIdissolvedLabanna KhanactiveLA BRIQUE BLANCHEdissolvedLAURENT BARONdissolvedMARIE FRANCE GONONdissolvedMARWA COIFFUREdissolvedMICHELLE AUBERGERdissolvedMME MARTIN ODETTEdissolvedMOHAMED TIMBELYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100