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Sole trader dossier

DOMINIQUE MALLET

FRANCE · SOLE TRADER · INCORPORATED 1999-12-17
KYBE ID: FR-428950703 · 428950703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MALLET

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Registration428950703

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Statusdissolved

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Incorporated1999-12-17

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Dissolved2012-03-05

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Registered address19 RUE DARU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALFREDdissolved ANNE-GAELLE TROADECactive ASS MO' N'ART POUR LES TERRITOIRES DE DEMAINactive BLUE SKYactive CARRASCOdissolved CHARLES MARTINdissolved DESIGN ATTITUDEactive ELENA KORNILOVAactive EURL CELINHOdissolved GELIdissolved GIROMETTA ILARIAdissolved JEAN-BAPTISTE CASTELLANIdissolved KALINKAdissolved KOMOPdissolved LUVITOPACEdissolved MICHEL JEAN MARIE DIETLINdissolved MOURS 26active M.U.S.E.dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-05Dissolved / struck off