DOSSIERS / JACK RUSSELL MALLETIER
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Company dossier

JACK RUSSELL MALLETIER

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-508047552 · 508047552 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JACK RUSSELL MALLETIER
fr_insee
508047552
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-09-12
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3 RUE D'ALGER, 75001 PARIS
fr_insee
46.42Z
fr_insee
€686,860
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE LEPRESTREactiveASSOCIATION DEVELOPPEMENT SENOLOGIEactiveCATHERINE MUSAactiveCLARA MARIE OLIVIA PETITJEANactiveCLAUDE LORRAINdissolvedCOLETTEdissolvedCRISTOBAL MORENO JODAR MEGAactiveDRPR TUILERIESdissolvedEJSIdissolvedFINANCIERE BAYARDdissolvedGROUPE FASTdissolvedIND. DU DE CUJUS SCHNORF REP PAR MR GUILactiveINDIGOdissolvedJONATHAN KISUNGUactiveLA FALAISE & COdissolvedL'ECURIEactiveLOIC BERTHET DIFFUSIONactiveMARIE CAROLINE MARIE-CAROLINE LACOSTE CLOUGHdissolvedMARIE DIANE EUGENIE FRANCE VILGRAINdissolvedMASASdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES LassabeDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif