DOSSIERS / MONIQUE MALLEN
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Sole trader dossier

MONIQUE MALLEN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314040775 · 314040775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MALLEN
fr_inpi
314040775
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2010-06-30
fr_inpi
75 AV DE PARIS, 19100 BRIVE-LA-GAILLARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIMEE DESPLATdissolvedARCHI 2activeDANIEL ALLAINdissolvedDANIELLE JOSETTE LORNACdissolvedDOCTEUR LYDIE DALET ET DOCTEUR PAULA GERAUDdissolvedFINANCIERE D'INGENIERIE ET BATIMENTactiveGEORGES JEANdissolvedGF DU RUISSEAU DU PRE GRANDdissolvedGROUPEMENT FORESTIER D'ATROICEYdissolvedIMPRIMERIE DES CHEVALIERSdissolvedIVAN MORELactiveJACQUES COURGEONdissolvedJEAN BOURDIEdissolvedJLG DEVELOPPEMENTdissolvedJOELLE LAJUNIASdissolvedLOUISE CARPENETdissolvedLYDIE BRIGITTE MERLOTdissolvedMARTINE VERLHACdissolvedMAXIME CHRISTOPHE PHELIZONactiveMICHEL COULIERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off