DOSSIERS / GILBERT MALLEN
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Sole trader dossier

GILBERT MALLEN

FRANCE · SOLE TRADER · INCORPORATED 1992-02-02
KYBE ID: FR-384400081 · 384400081 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT MALLEN
fr_inpi
384400081
fr_inpi
dissolved
fr_inpi
1992-02-02
fr_inpi
1992-12-31
fr_inpi
38160 CHEVRIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIENNE HUGONINdissolvedA ISERABLEdissolvedAMANDINE MAURICETTE ROSELYNE BELLEdissolvedANDRE PINETdissolvedANDRE SANGLARDactiveANDRE VICATdissolvedASS DES PARENTS D ELEVESactiveASSOCIATION D'ASSISTANCE D'ENTRAIDE ET D'EDUCATION POPULAIRE DE CHEVRIERESactiveBERNARD LEON GEORGES BERTHUINactiveBRUNO BERNARD ANDRE CHARBONNIERdissolvedCANTINE SCOLAIRE CHEVRIERESactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMITE DE LIAISON DES ASS DE CHEVRIERESdissolvedELIE PAINdissolvedELISE GUILHERMONDdissolvedELOI CHEVALLIERdissolvedEMILE JEAN FRANCOIS CHAPREdissolvedFERDINAND TOURNIERdissolvedGFA DE FRAISSEdissolvedGILBERT TOURNIERdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off