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Sole trader dossier

ALAIN CHRISTIAN MALLET

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348090598 · 348090598 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN CHRISTIAN MALLET

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Registration348090598

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Statusdissolved

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Incorporated1988-10-01

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Dissolved1992-12-31

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Registered addressESP JEAN MARIE LOUVEL, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALBERT BERNARD HOURIdissolved AMICALE DE LA POLICE MUNICIPALEdissolved AMICALE DES DECORES DU TRAVAIL CALVADOSactive ASS AIDE NORMANDE VILLAGE SENEGALactive ASS CAENNAISE VACANCES 3E AGEdissolved ASS GEST FOUR & REF ANIMAUXactive ASSOCIATION DE GESTION DU CRISSdissolved ASSOC MUSEE MEMORIAL BATAILLE NORMANDIEactive BALADES NORMANDESdissolved BIENVENUE A CAENactive CAEN-CALVADOS-ROUMANIEactive CAISSE DES ECOLESdissolved CLAUDE MARCEL SOLLADIERdissolved CLAUDINE GEORGETTE LAURENSdissolved CLUB PRISMEactive CODERPA ASS SOUT COM DEP PERSOactive COMITE DE JUMELAGE VENOIX-LIVERMEADactive COMMUNE DE CAENactive DATHIA DOLORES MAYERdissolved DISTRICT URBAIN AGGLOMERATION CAENNAISEdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off