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Sole trader dossier

JEROME DANIEL OLIVIER MALLE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-890409485 · 890409485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEROME DANIEL OLIVIER MALLE

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Registration890409485

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Statusdissolved

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Incorporated2020-11-10

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Registered address3 RUE FERDINAND BUISSON, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANITA CATHERINE PERRIGAULTdissolved ANNE SOPHIE DRIEUXdissolved ART TO BEactive ATELIER LOGEdissolved BERTRAND CHAIGNONactive ELIANE HERICHdissolved FISSELIER DISTRIBUTIONdissolved JACQUES MARCHANDdissolved LA HORDE DU BUISSONactive LE TEMPS DES CHAUSSURESactive LOUIS JEAN MARIE JOSEPH JEHANNINdissolved MAILLAPARTIRactive [ND]active [ND]active NICOLAS AUGERdissolved SAS GLAZ BUISSONdissolved SCDF LORIN ELIANE ET XAVIERdissolved WITOLD RAWICKIdissolved XAVIER DANIEL LORINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100