DOSSIERS / FABIENNE MALLET
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Sole trader dossier

FABIENNE MALLET

FRANCE · SOLE TRADER · INCORPORATED 2002-10-14
KYBE ID: FR-444360275 · 444360275 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIENNE MALLET
fr_inpi
444360275
fr_inpi
dissolved
fr_inpi
2002-10-14
fr_inpi
2003-06-12
fr_inpi
PL DU MAIL, 42700 FIRMINY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENITO CONTRINOdissolvedCLEMENT BERTHETdissolvedDI BENEDETTO ILLIA GARCIAdissolvedD LAVRICELLAdissolvedGAETANA VITELLOdissolvedJOK'HAIRactiveJULIEN SIMONE TRANCHARDdissolvedKLAdissolvedLIPERT HENRIETTE ADAMCZYKdissolvedMARCEL ARSACdissolvedMARINETTE FROMAGEdissolvedMATHILDE BROSSIERdissolvedMEDICO - NEBOUYdissolved[ND]dissolvedOFFICE GARDE A DOMICILE FIRMINY ET ENVIRdissolvedPIERRE GAUVILLEdissolvedSERGE FRANCOIS PLANVIERdissolvedSYLVIE FRANCOISE OGIERactiveTHERESE PATTIdissolvedWAFAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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