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Sole trader dossier

ANNE MARIE MALLARD

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-424030500 · 424030500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE MALLARD

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Registration424030500

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Statusdissolved

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Incorporated1990-12-01

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Dissolved1999-07-01

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Registered address3 RUE DES ACACIAS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACACIAS ADVISORYactive AKIRAdissolved ANTOINE PERSONdissolved CROQ ETOILEdissolved ERIC DAMIDOTdissolved FUNK ME TENDERactive JEAN SCOTT ELIE MARIE ASHTONdissolved JOFFRETTE BOKOBZAdissolved LARBI NAJARIdissolved LE PERRETdissolved MICHEL DI MASCIOdissolved MOCACCINOdissolved [ND]active [ND]dissolved PASSION DATTESdissolved Patrice Armando COSTAactive PIERRE CHARLES MAURICE LESPINASSEdissolved RADIA ZITOUNIactive RAPID ETOILEdissolved RAYMOND BESSEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-07-01Dissolved / struck off