DOSSIERS / CECILE MALLET
← SearchExport PDF
Sole trader dossier

CECILE MALLET

FRANCE · SOLE TRADER · INCORPORATED 2005-02-17
KYBE ID: FR-480936061 · 480936061 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE MALLET
fr_inpi
480936061
fr_inpi
dissolved
fr_inpi
2005-02-17
fr_inpi
2006-01-31
fr_inpi
98 B BD DE CHAMPIGNY, 94210 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A 2 S DIFFUSIONdissolvedAJAdissolvedAndrea ZogheibactiveANI.KdissolvedCECILE ANNE ANGELA DECATHEAUGRUEdissolvedCECILE VIRGINIE BRUNactiveEURL MICHEL PIERRE BEILONactiveJACQUES BERNARD CASTANdissolvedJEAN-YVES ROBERT FRANCOIS PADELdissolvedLAETITIA YVONNE ROXANNE DEVALOISactiveLUDIVINE LEMUETdissolvedMANON SUZETTE SEMAMAdissolvedMARC WILLIAM COUCHEdissolvedMOKHTARIA BELBOUCHEactiveNATHALIE SAMANTHA CRANCEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+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 ~11 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