DOSSIERS / CYRILLE MALLIE
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Sole trader dossier

CYRILLE MALLIE

FRANCE · SOLE TRADER · INCORPORATED 1988-05-20
KYBE ID: FR-345298962 · 345298962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CYRILLE MALLIE
fr_inpi
345298962
fr_inpi
dissolved
fr_inpi
1988-05-20
fr_inpi
2020-11-30
fr_inpi
34 RUE DU FER A MOULIN, 75005 PARIS
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.

AEVEDactiveAGATHE-ANNA HENNIONdissolvedAGATHE MARTINactiveAGRECH-DIAKITEdissolvedANDRE ROLAND HAVASactiveANDREW RYANactiveANTOINE DUBOSCQactiveAPISactiveASSOCIATION DU CENTRE DES ARTS DU MONTPARNASSEactiveCHRISTINE FRANCOISE CHANVINdissolvedCOLLECTIF EMBRAYAGEactiveDAVID JOUANNEAUdissolvedEDITIONS MIRAGES ET LUMIERESdissolvedELISABETH LASSALLEdissolvedEMMANUEL RAYMOND ATANGANAdissolvedEXPRESSIONS MULTIPLESactiveGABRIEL PIERRE JEAN-PAUL ETIENNEactiveGEORGES JEANDELdissolvedGERARD PAPINEAUdissolvedGIOVANNI PIRARIdissolved

+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