DOSSIERS / ALAIN YVES GEORGES MALLARD
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Sole trader dossier

ALAIN YVES GEORGES MALLARD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315523597 · 315523597 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN YVES GEORGES MALLARD
fr_inpi
315523597
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
LES SABLETTES, 83500 LA SEYNE SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALAIN RENE JEAN VACCAdissolvedALEXANDRA VACCAdissolvedANDREE CONSTANTINdissolvedANDRE MAURICE DAVOLIdissolvedANDRE VIGLIETTIdissolvedANEMONES ET AZALESactiveASS CHUONG QWAN KHI DAOactiveBOURELLY J ET TdissolvedCAMPING REY EMMAdissolvedCAROLE GHINOdissolvedCERISIERSactiveCHANTAL DANIGOdissolvedCHRISTIAN DENIS BEAUMONDdissolvedCHRISTIANE LUCASdissolvedCHRISTIANE RIPPERTdissolvedCHRISTIAN JEAN FAGETdissolvedCHRISTIAN RAMADEdissolvedCHRISTOPHE BAPTISTE PEURIEREdissolvedCLAUDE CALABRESEdissolvedCLAUDE GILETTE SUFFRENdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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