DOSSIERS / BERNARD MALLET
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Sole trader dossier

BERNARD MALLET

FRANCE · SOLE TRADER · INCORPORATED 2018-09-11
KYBE ID: FR-844593301 · 844593301 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD MALLET
fr_inpi
844593301
fr_inpi
active
fr_inpi
2018-09-11
fr_inpi
35 RUE MARIETTON, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

BERNARD MALLET (principal) matches PEP Bernard Mallet — Q66500543. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100