DOSSIERS / MALLIE
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Company dossier

MALLIE

FRANCE · COMPANY · INCORPORATED 1994-06-27
KYBE ID: FR-397466426 · 397466426 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MALLIE
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397466426
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-27
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600 RUE FELIX TROMBE, 66100 PERPIGNAN
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64.20Z
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€46,560
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL JACQUES TRIVIDICPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100