DOSSIERS / ANDRE MALLARD
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Sole trader dossier

ANDRE MALLARD

FRANCE · SOLE TRADER · INCORPORATED 2005-10-20
KYBE ID: FR-484712294 · 484712294 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MALLARD
fr_inpi
484712294
fr_inpi
dissolved
fr_inpi
2005-10-20
fr_inpi
2006-01-01
fr_inpi
1 RUE PIERRE ET MARIE CURIE, CENTRE D'AFFAIRES ELEUSIS, 22190 PLERIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABC 22 ASSISTANCE BUREAUTIQUE CONSEILactiveACTIF CONSTRUCTIONS SARLdissolvedA.P.INGENIERIE ET AUDITactiveB C PdissolvedCELEOS BRETAGNEdissolvedDEMESIS 3dissolvedDEMETHABORdissolvedEJOdissolvedETUDE, RECHERCHE, INFORMATION, CONSEILdissolvedEURL HENRY BENJAMINdissolvedFINANCES CONSEILS DISTRIBUTIONdissolvedGATES TECHNOLOGYactiveIMMOBILIERE PIERREVALdissolvedLA RESIDENCE DU BOCAGEdissolvedLE PARC DE CASSANDREdissolvedLES JARDINS D'EMELINEdissolvedLES JARDINS D'EVAdissolvedLES RIVES DE LA BRIEREdissolvedLES VILLAS D'ESTREEdissolved[ND]dissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 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