DOSSIERS / ANNE MALLARET
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Sole trader dossier

ANNE MALLARET

FRANCE · SOLE TRADER · INCORPORATED 2001-07-16
KYBE ID: FR-438729063 · 438729063 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MALLARET
fr_inpi
438729063
fr_inpi
dissolved
fr_inpi
2001-07-16
fr_inpi
2001-09-30
fr_inpi
92 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN MARINETTIactiveAldric MeeschaertactiveBERNADETTE JANIECdissolvedBERNARD LEON EMILE NEUVIALEdissolvedCABINET DU DOCTEUR ADRIEN MARINETTIdissolvedDANIELE ANNICK ALEXANDRINE FOUACHEdissolvedDE LA TAILLE ARTactiveFIDUCIAIRE TRONCHETactiveFRANCOISE TAMBOURdissolvedJ A A BRODERIEactiveJean-Michel FournieractiveJEAN PLACEdissolvedLAURENT PAILLUSSEAUactiveLES VOLUBILISactiveLM HOLDINGdissolvedmoi Serrurier autour deactive[ND]active[ND]active[ND]activeNEUVIALE - LA PRADELLEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off