DOSSIERS / DANIELLE JEANNICK MALLET
← SearchExport PDF
Sole trader dossier

DANIELLE JEANNICK MALLET

FRANCE · SOLE TRADER · INCORPORATED 1992-04-07
KYBE ID: FR-385065628 · 385065628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE JEANNICK MALLET
fr_inpi
385065628
fr_inpi
dissolved
fr_inpi
1992-04-07
fr_inpi
1993-06-30
fr_inpi
8 AV GAMBETTA, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Anabela da Conceicao RUBENS FIIPEactiveAREZKI SENANEactiveCHARLES ELIMBIdissolvedChristope Frédéric THOORISactiveCLAIRE ANDREE DOMINIQUE GREARDdissolvedDAVID GOMEZ RUIZactiveFRANCIS VERLINDEdissolvedHANANE ABOUZIDANEactiveINVESTOGRASdissolvedIVANDO CONSULTINGdissolvedIVAN VINCENT DORMENVALdissolvedJEAN-PIERRE PERNOTdissolvedJULIETTE MARIE LOUISE MARTINactiveKETSIA BENIE KOUNKOUactiveLAETITIA MARIE ADELINE PIERREdissolvedLAFOURMIdissolvedLES JARDINS DE BAGNERESdissolvedLILIANE LONGEATdissolvedL LONGEATdissolvedMOHAMED KARIM ISLAM BOUSKSOUactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off