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Sole trader dossier

DANIEL MALLERET

FRANCE · SOLE TRADER · INCORPORATED 1984-09-25
KYBE ID: FR-332083898 · 332083898 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MALLERET

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Registration332083898

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Statusdissolved

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Incorporated1984-09-25

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Dissolved1985-10-11

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Registered address206 RUE LA FAYETTE, 75010 PARIS 10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

1 PACTE INTERNATIONAL FORMATION CONSEILactive ALPHOMactive ANTI.SCEPTICactive ANTOINE SERGE THORAVALdissolved BEAUTYFROMPARIS PRODUCTIONSdissolved BERTHE BARBATOdissolved BR CONSULTANTSdissolved CHEN Pdissolved CONSTR APPLIC RADIO ELECTRIQdissolved CONSTRUCTEURS MODERNES REUNISactive DANY Bdissolved ETABL VELU ET LENOIREdissolved FREDERIC PECARDdissolved GAMMAactive GESTION IMMOBILIERE COMMERCIAL GESSICAactive GUERIELdissolved ICONOPLUSdissolved IMPACT DEVELOPPEMENT FORMATION CONSEILdissolved ITPRIMERIE A A Zdissolved K3 FILMSdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-10-11Dissolved / struck off