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Sole trader dossier

GAETAN DOMINIQUE MALLINO

FRANCE · SOLE TRADER
KYBE ID: FR-307160895 · 307160895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGAETAN DOMINIQUE MALLINO

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Registration307160895

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Statusdissolved

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Dissolved1984-12-25

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Registered addressVILLENEUVE, 83370 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE LUCIEN DASSONNEVILLEdissolved ANTOINETTE CLYNE WHYTEdissolved ASS CLUB BOULISTE VILLENEUVEactive BOJ GILBERTdissolved CATHERINE DURELdissolved CHRISTIANE CHARVETdissolved CLAUDE GHIGOdissolved CONSEIL FORMATION INTERNATIONNAL-GROUPactive DELIA PLANELLSdissolved EMILE JEAN GALLANDdissolved EUGENE ESCACHEdissolved GALLAND EMILE ET JOACHIMdissolved GILBERT MICHAUDdissolved GUSTAV KRAMERdissolved JACQUES GERMAIN MIRONdissolved JEAN ALBERT MANOIRdissolved JOAQUIN ROGER GALLANDdissolved JOSIANE D AMICOdissolved KRAMER ET BRENNSTUHLdissolved MAX REYNAUDdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off