DOSSIERS / MALLES BERTAULT
← SearchExport PDF
Company dossier

MALLES BERTAULT

FRANCE · COMPANY · INCORPORATED 1974-06-18
KYBE ID: FR-300352259 · 300352259 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MALLES BERTAULT
fr_insee
300352259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1974-06-18
fr_insee
135 RUE D'ABOUKIR, 75002 PARIS
fr_insee
52.23Z
fr_insee
6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMELIE LOUISE FREDERICA DOREAU-KNINDICKactiveBENOIT PAUL GABRIEL THIERRY MALLETdissolvedBULLDOGdissolvedCLAIRE RENEE MONIQUE BILLET-LEGROSactiveGERARD FERHADIANactiveGGIMMOdissolvedGILLES MARC FAVAREL-GARRIGUESdissolvedJEAN-BAPTISTE SAINT-AMANSactiveLOUTFI MANOUBAactiveMARTHE GISLERdissolvedM.D. IMMOdissolvedMORGAN KRISTEN LE GALLICactiveNADINE DABHIA IGHEBRIOUENactive[ND]dissolved[ND]dissolved[ND]activeORNELYS FASHIONdissolvedPARIS HVACdissolvedPASCAL LYARDactiveRAFAEL PITAactive

+3 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BERTAULTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement