DOSSIERS / ANNE CHARLOTTE MARIE MALLET
← SearchExport PDF
Sole trader dossier

ANNE CHARLOTTE MARIE MALLET

FRANCE · SOLE TRADER · INCORPORATED 2008-11-12
KYBE ID: FR-510679517 · 510679517 · 2 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

active
ANNE CHARLOTTE MARIE MALLET
fr_inpi
510679517
fr_inpi
active
fr_inpi
2008-11-12
fr_inpi
3 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Companies at this address

42 total
AARPI LAURENT FELDMAN - CHRISTOPHE EYROLLESactiveANNE AYRAULTdissolvedANNE NEGREdissolvedATELIER SUREXPOSESdissolvedCABINET LAURENT FELDMANactiveCOMPAGNIE FRANCAISE DE COMPTABILITEdissolvedCOPR DU 3 RUE D HAUTEVILLE 75010 PARISactiveDECO PROactiveD.HAUTEVILLEdissolvedE-RESPECTdissolvedFELDMAN & SONactiveGRANDES ECOLES POSTBACactiveJULES PAUL GASTON HAJJARdissolvedLAURENT FELDMANdissolvedLAURIANE RACHEL MARIE FOURCADEactiveLILI PRODUCTIONSactiveLISSAactiveMANASTABAL ILLOURMANEactiveMARTINE AZOULAYdissolvedMOJAAT BADIEdissolved

+22 more

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de plan de redressement