DOSSIERS / MONIQUE MALLEE
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Sole trader dossier

MONIQUE MALLEE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-17
KYBE ID: FR-407865682 · 407865682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MALLEE
fr_inpi
407865682
fr_inpi
dissolved
fr_inpi
1996-01-17
fr_inpi
2002-04-30
fr_inpi
2 AV DE LA GRANDE-BRETAGNE, 06230 VILLEFRANCHE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off