DOSSIERS / JOSE MARIA ANTONIO MALLEN-HERRERO
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Sole trader dossier

JOSE MARIA ANTONIO MALLEN-HERRERO

FRANCE · SOLE TRADER · INCORPORATED 1998-03-02
KYBE ID: FR-417989563 · 417989563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MARIA ANTONIO MALLEN-HERRERO
fr_inpi
417989563
fr_inpi
dissolved
fr_inpi
1998-03-02
fr_inpi
2008-11-28
fr_inpi
29 BD DES BATIGNOLLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN JESSUAactiveAMANDINE THIBAULTactiveANNE DUPARCdissolvedANNE MARIE NOWAKdissolvedBENJAMIN ALEXANDRE BRAMEactiveCHARLES MARIE GUY PIERRE DE ROZIERESactiveGASTON BEDEAUdissolvedHERVE SEZNECactiveHILARION SCHAKHOVSKOYdissolvedI.D.E.A. INVESTISSEMENT DANS L'ENVIRONNEMENT AERONAUTIQUEdissolvedIOANA ALISA BARBUactiveJEAN PIERRE FITOUSSIdissolvedJOHN KOOLdissolvedLEA MENIERactiveLEGENDE FRUITSdissolvedMARIE CHRISTINE LEFEVREdissolvedMARTINE THIENNOTdissolvedMSCONSULTANTEactive[ND]dissolvedOPENDREAM PRODUCTIONSactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off