DOSSIERS / INES MALLEK
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Sole trader dossier

INES MALLEK

FRANCE · SOLE TRADER · INCORPORATED 2019-06-25
KYBE ID: FR-888873288 · 888873288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INES MALLEK
fr_inpi
888873288
fr_inpi
active
fr_inpi
2019-06-25
fr_inpi
RUE DE LA REPUBLIQUE, 28110 LUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMADEUSdissolvedANDRE GREAUMEdissolvedANDRE VILFAYEAUdissolvedANTONIO BROSEDdissolvedBROSED FRERESdissolvedCHARTRES AUTO SECOURS SARLdissolvedCHRISTIANE DELACHAUMEdissolvedDEJANA TOMICdissolvedDOMINIQUE GAUTHIERactiveDUHAMEL ET OGERdissolvedFERNANDE BAZIREdissolvedFOUSSET GILBERTE LEPARCdissolvedFRANCIS MEDRJEVETZKIdissolvedFRANCOIS BROSEDdissolvedGEORGES CHAMBONdissolvedJACK FOUQUEAUdissolvedJEAN CLAUDE COURTOISdissolvedJEAN GUERINdissolvedJEAN LEGUILLIERdissolvedJEANNE RULLIERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100