DOSSIERS / CHRISTOPHE MALLET
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Sole trader dossier

CHRISTOPHE MALLET

FRANCE · SOLE TRADER · INCORPORATED 2009-05-20
KYBE ID: FR-512468893 · 512468893 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CHRISTOPHE MALLET
fr_inpi
512468893
fr_inpi
active
fr_inpi
2009-05-20
fr_inpi
19 RUE ERARD, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2M ELA IMMO 1 PBdissolved2M PARTICIPATIONSdissolvedALMECODIAactiveAMBITION PERFORMANCEdissolvedANA LOCATIONdissolvedANNE-MARIE VALLEEdissolvedBETWEEN SPACES PRODUCTIONSactiveBRUNO GUTHAUSERactiveCATHERINE SARCIAdissolvedCECILE TEMPIERactiveCeline AubertactiveCOLETTE ESTINdissolvedCONSTRUCTION TECHNIQUE BATIMENTactiveCOPR 19 RUE ERARD 75012 PARISactiveCORISAdissolvedDAME DE LA RAMEEdissolvedDANIEL GEORGES ARMEL TREMAdissolvedDAVID GEORGES FAUVEAUactiveDOMINIQUE FIGAROdissolvedEASETECHactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-28

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif