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Sole trader dossier

DANIELLE ELIANE E MALLET

FRANCE · SOLE TRADER · INCORPORATED 1981-06-25
KYBE ID: FR-322016767 · 322016767 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE ELIANE E MALLET

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Registration322016767

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Statusdissolved

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Incorporated1981-06-25

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Dissolved1900-01-01

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Registered addressLA NARTELLE, 83120 SAINTE MAXIME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABBE INDIVISIONdissolved ADELE GOMEZdissolved AGNES DEWEZdissolved AGNES RAYMONDE DEWEZdissolved AMMAR BOU SAHAdissolved ANGELO POLIGNANOdissolved APPOLONIEactive ASSOCIATION L'ENVOLactive BIGOT ET TREMOUREUXdissolved BRIGITTE SAQUETdissolved CLAUDE MENEGONdissolved COMITRE OLIVIER SAVOLDELLI J CHRISTOPHEdissolved CORINNE HENRYdissolved EDOUARD AMARGIERdissolved ERIC GUY HEMYdissolved ETIENNE JEAN-MARIE COLLIGNONdissolved EURL LE CYTHEREdissolved FRANCOIS BOUJONdissolved GENEVIEVE ROSE MARIE GILLOTINdissolved GEORGES MIROUXdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off