DOSSIERS / AUGUSTE MALLA
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Sole trader dossier

AUGUSTE MALLA

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-307371443 · 307371443 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTE MALLA
fr_inpi
307371443
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1999-09-16
fr_inpi
29 RUE DE LA GARE, 80200 DOINGT
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AUGUSTE MALLAfr_inpi · 323544437 · dissolved

Companies at this address

189 total

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

ADAM FRANCOISdissolvedADRIENNE DITZdissolvedALAIN BERNARD EUGENE ANTROPEdissolvedALAIN EDOUARD SENGIERdissolvedALBERT DISDIERdissolvedALEXANDRE CLEMENTdissolvedALEXANDRE REYNARDdissolvedALFRED HERBRECHTdissolvedAMEDEA FRAPPARTdissolvedANDRE AIME TOUTTAINdissolvedANDRE CHATELAINdissolvedANDRE DECENDREdissolvedANDRE DEWYSEdissolvedANDRE HOUBREdissolvedANNIE SAILLEYdissolvedANTOINE REYESactiveANTOINE REYESdissolvedARTHUR JULIEN VANCAUTERENdissolvedAUGUSTINE BERTOGLIATIdissolvedBERNARD DURUdissolved

+169 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (1973-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off