DOSSIERS / GENEVIEVE MALLARD
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Sole trader dossier

GENEVIEVE MALLARD

FRANCE · SOLE TRADER · INCORPORATED 2002-04-10
KYBE ID: FR-442309969 · 442309969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE MALLARD
fr_inpi
442309969
fr_inpi
dissolved
fr_inpi
2002-04-10
fr_inpi
2021-06-24
fr_inpi
LE CARIBOU, 73450 VALMEINIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BRAULTdissolvedBERNARD GIRAUDdissolvedBERNARD WYTSdissolvedBRIGITTE CALDEMAISONdissolvedDANIEL GERARD ENGUEHARDactiveDANIEL VASSEURdissolvedDHALLUIN RODRIGUESactiveDIDIER BARDETactiveDIDIER BEAUDOINactiveDIDIER EMILE CRETENOTdissolvedDOMINIQUE HADANCOURTdissolvedGABRIEL DUPUYactiveGARCIA CUROTactiveGERARD CALLIGAROactiveGERARD FRISTELdissolvedGILLES POINTEREAUactiveGIOVANNI OLIVASdissolvedHELENE GOMMETdissolvedHENRI PIERRE BOURELLEdissolvedHENRI PINONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off