DOSSIERS / ALEXANDRE LOIC EDDY MALLET
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Sole trader dossier

Alexandre Loic Eddy MALLET

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-987588076 · 987588076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alexandre Loic Eddy MALLET
fr_inpi
987588076
fr_inpi
active
fr_inpi
2024-03-15
fr_inpi
49 RUE Rivay, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AAdissolvedABOULAGHRASS ET BOUAZZAdissolvedBERGAdissolvedBERGA IMMOBILIERactiveBOULANGERIE DE L EGLISE SAINT JUSTINactiveBOULANGERIE DE L'EGLISE SAINT-JUSTINdissolvedBOULANGERIE SAINT JUSTINdissolvedBOUTICARIQUIQUIdissolvedCAMILLA LEVYactiveCAROLINE CATHERINE JEANNE MARIE PETITactiveCHAMBARD - ZHANGdissolvedCLAUDE FOUSSARDdissolvedCOMPANYZdissolvedESPACE ZHEN ZHENdissolvedFIXERZdissolvedGALERIES WILSONdissolvedHAOHAO BEAUTEdissolvedINDIVISION DESMIDT-DURAactiveIVANKA BEAUTE IIdissolvedJEAN CLAUDE VINCENTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100