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Sole trader dossier

JEAN-CLAUDE FRANCOIS GEORGES MALLET

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305960809 · 305960809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE FRANCOIS GEORGES MALLET

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Registration305960809

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1990-12-02

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Registered address1 RUE BON SECOURS, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLAOUA TOUMIdissolved BEATRICE GERALDINE BRIGITTE JALLAISdissolved DJAMILA CHAOUADIdissolved FRASSY SASdissolved ILGINdissolved JEAN-LOUIS REBIEREdissolved JEAN RAYMOND LABOUDIEdissolved KIM LEdissolved LE PETIT C'ALAINdissolved LINAactive MARCEL FAUCONdissolved MARIE-THERESE LE GALLdissolved NAAN 44active NAAN STOPactive [ND]active [ND]active PAULETTE MARIE THERESE PAICHOUXdissolved RENE YVES RIOTactive SARL L'ESSENTIELactive SNC VIRLIN MOTTAYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-02Dissolved / struck off