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Sole trader dossier

ARMAND MALLICK

FRANCE · SOLE TRADER · INCORPORATED 2003-11-04
KYBE ID: FR-453665184 · 453665184 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMAND MALLICK

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Registration453665184

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Statusdissolved

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Incorporated2003-11-04

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Dissolved2017-12-25

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Registered address46 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALAIN CLAUDE JOSEPH THEVENETdissolved ALAIN LEROYERactive ALAIN NAULETactive ANDRE BAUMARDdissolved ANDRE FRANCOIS JOSEPH CASESdissolved ANNE SOPHIE ZILLERactive ARNAUD PIERREactive BENOIT MARIE BERNARD DUFFAUTdissolved BERNARD BRISORGUEILactive BERNARD JOSEPH ANGE EVENdissolved CATHERINE MAGNATactive CATHERINE MARTINE HIEULLEactive CHRISTOPHE HOUIXactive CHRISTOPHE MOISANDactive CHRISTOPHE PEREZ-MICHAUTactive CLAUDE BONJEANactive CLAUDE FOUCHEdissolved CLAUDE HENRI GALLETactive COLETTE KISSELdissolved DOMINIQUE SECHETdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-12-25Dissolved / struck off