DOSSIERS / RICHARD JEAN MARIE B MALLIE
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Sole trader dossier

RICHARD JEAN MARIE B MALLIE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318067337 · 318067337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RICHARD JEAN MARIE B MALLIE
fr_inpi
318067337
fr_inpi
dissolved
fr_inpi
1980-01-01
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2014-05-26
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1699 CHE DE SAUVECANNE, 13320 BOUC-BEL-AIR
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABEILLES & COMPAGNIEdissolvedALEX FRANCIS MARTIN CULETactiveBARIS CAN BARIS CAN KADAYIFCIdissolvedBRIGITTE LEBOUCHERdissolvedCASIMARPHIdissolvedCHRISTOPHE FREDERIC LAMBERTdissolvedCIDEM GENCdissolvedCYRILLE LEANDREactiveGUY HENRI THETARDdissolvedMARIE-CHRISTINE GAULdissolvedMélissa France-Marie Myriam COMMENTALEactiveMIRELLA CIPRIANIactive[ND]activeSarah CommentaleactiveSARL ACO PLOMBERIEactiveSCF MALLIEdissolvedSCI 2009dissolvedSCI BERECHIT GROUPactiveSINELECTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off