DOSSIERS / DANIEL QUENTIN LUCAS MALLET
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Sole trader dossier

DANIEL QUENTIN LUCAS MALLET

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-923766208 · 923766208 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DANIEL QUENTIN LUCAS MALLET
fr_inpi
923766208
fr_inpi
active
fr_inpi
2023-08-01
fr_inpi
2 RUE DE PONTOISE, 95650 PUISEUX-PONTOISE
fr_inpi

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3AZRM BATactive3S PLOMBERIE CHAUFFAGE VENTILATION CLIMATISATIONactiveALEXANDRE CAZENOVESactiveALIZEE ANNIE NICOLE MARIE DOMERGUEactiveAM TRAVAUXdissolvedANNIE- CLAUDE MARIE ALLAINactiveANTOINE JACQUES FRANCISCO MERCIERactiveAQUAFORMEdissolvedARMAND FRANCOIS CHRISTIAN MARTINactiveARTHENYCEactiveAUDIT DIAGNOSTICS IMMOBILIER CONSEILSdissolvedAURELIE MORNASactiveBACOETactiveBETALISactiveCANDICE JOSEPHINE MARIE JOUINdissolvedCATHERINE ANNE BERTOLINOdissolvedCHARLOTTE VALENTINE MARGUERITE CORNUactiveCHRISTIAN RAOUL BELLOTactiveCLAIRE QUILLACQactiveClara Dos Santosactive

+50 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100