DOSSIERS / AMELIE MALLET
← SearchExport PDF
Sole trader dossier

AMELIE MALLET

FRANCE · SOLE TRADER · INCORPORATED 2009-11-02
KYBE ID: FR-520453572 · 520453572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMELIE MALLET
fr_inpi
520453572
fr_inpi
dissolved
fr_inpi
2009-11-02
fr_inpi
2022-09-12
fr_inpi
50 RUE SAINT-FERDINAND, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGNES HELENE DALBYdissolvedAIDE ET PRESENCE A DOMICILEactiveALICE MONNIERdissolvedANAPRODactiveANNE ELISABETH FILEREdissolvedANNE GANTERactiveANNE MICHELE POITAUdissolvedANNE PASCALE SUPPOT-REVEILHACdissolvedASS DEVELOP ENVIRON ARTISTIQUEdissolvedBRIGITTE MATERNEdissolvedCAMILLE BOINAYactiveCAROLINE LUCAZEAUdissolvedCAROLINE VITUdissolvedCATHERINE DEBAENSTactiveCATHERINE MARIE DE LA CHAPELLEdissolvedCATHERINE MARIE SEGALENE FONTANTdissolvedCATHERINE STEBACHdissolvedCECILE ECKdissolvedCECILE HALLIOTdissolvedCHRISTINE PONCET-MONTANGE-COTEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off