DOSSIERS / CLAUDE BERNARD MALLOSSERIE
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Sole trader dossier

CLAUDE BERNARD MALLOSSERIE

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320489081 · 320489081 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE BERNARD MALLOSSERIE
fr_inpi
320489081
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
1900-01-01
fr_inpi
32 RUE JEAN JAURES, 42700 FIRMINY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABSOLEM VAPE FIRMdissolvedAC FLORSdissolvedALMIRAdissolvedAMANDINEdissolvedANDRE COUVREURdissolvedANGELIQUE RAYMONDE ANTOINETTE WROBELdissolvedAPPARENCEdissolvedASS DE MANAGEMENT COMMERCIAL ET ARTISANAL DE FIRMINYactiveAU NOM DE LA PHOTOdissolvedAU NOM DE LA PHOTOactiveAU TEMPS DES FLEURSdissolvedBERNADETTE BERGERactiveCABINET C LEONARDIdissolvedCATHERINE COLETTE CELETTEdissolvedCELINE ALEXIS JEANNETTE MONIERactiveCLAUDETTE FAUREdissolvedCTE DES FETES DE FIRMINYactiveDELPHINE CHATAINIERactiveFRANCETTE GIRAUDONdissolvedGENEVIEVE BEAUREGARD-GATTYdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off