DOSSIERS / FABRICE MALLET
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Sole trader dossier

FABRICE MALLET

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-388383747 · 388383747 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABRICE MALLET
fr_inpi
388383747
fr_inpi
dissolved
fr_inpi
1992-09-01
fr_inpi
1998-12-31
fr_inpi
35 CRS J B LANGLET, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2PGdissolvedACTUALITESdissolvedBLOT FRANCLINdissolvedCAROLINE SUBSTELNYactiveCHAMPAGNE MONCEAU & JAMOTactiveC I P C CHAMPAGNE CENTRE IMMOBILIERdissolvedCOMPTOIR COMMERCIAL DE MEUBLES EN GROSactiveCONCEPTION REALISATION DIFFUSIONdissolvedDANIEL PIERRE MARCEL PANIZdissolvedDELPHINE CROISLEBOISdissolvedDENYS MASQUELIERdissolvedDIFFUSION JACQUES BERSEZactiveDISTRIBUTION SOLUTIONS EMBARQUEESdissolvedENTREPRENDRE ET FINANCEactiveESTHETIQUE GILLARDdissolvedEURO M GdissolvedEUROP SERVICESactiveGUY PAUL THIRIETdissolvedINVEST SECURITE PRIVEEdissolvedI. VANA DIFFUSIONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off