DOSSIERS / JACQUES MALLARD
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Sole trader dossier

JACQUES MALLARD

FRANCE · SOLE TRADER · INCORPORATED 1975-12-12
KYBE ID: FR-304687874 · 304687874 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES MALLARD
fr_inpi
304687874
fr_inpi
dissolved
fr_inpi
1975-12-12
fr_inpi
2016-12-01
fr_inpi
ZI DE MONTIFAUT, 85700 POUZAUGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.C.M.I.dissolvedANNIE RIPOCHEdissolvedAPPLICA SOFTdissolvedBERNARD JOSEPH FORTINdissolvedBRESSE INTER-FRIGOdissolvedCHAIGNEAU PERE ET FILSdissolvedCOHYBAactiveDMG - VIGILdissolvedFINANCIERE COMMONERdissolvedGERARD ALBERT GEORGES TAILLEFERdissolvedGEST P ENTREPRISEdissolvedGODARD P.I.C.C.activeHUGUET MAINTENANCEactiveITAL'T.S.MdissolvedJUCAFIactiveJUCAIMactiveL'ASSIETTE BLEUEdissolvedLOCA MUGdissolvedMALLARDdissolvedMECABORdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off