DOSSIERS / BENJAMIN OLIVIER MOISE MALLO
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Sole trader dossier

BENJAMIN OLIVIER MOISE MALLO

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530475938 · 530475938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN OLIVIER MOISE MALLO
fr_inpi
530475938
fr_inpi
dissolved
fr_inpi
2011-02-01
fr_inpi
2012-12-31
fr_inpi
22 RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACCIPdissolvedADACLOdissolvedAdèle Ana ZAPRILLAactiveALEXANDRA DOMINIQUE FRANCOISE ROSSI-LANDIdissolvedALEXIS EMERY-DUFOUGactiveANNE BLAMARTactiveANNE DESPASdissolvedASS ANNICK ET MARIE PIERRE LEMASactiveASS LOCATAIRES DU 22 RUE DE TOCQUEVILLEactiveASSOCIATION KAMERTONactiveASW AVOCATSactiveAURELIE CHEVRIAUactiveBENEDICTE DE DINECHINactiveBLOODY MARYactiveCABINET GROUPE PHILLIPS & LEMASactiveCABINET TOCQUEVILLEactiveCELINE PATRICIA MARI MILLETdissolvedCHARLES-ABRAHAM LUDWIG MOREAUdissolvedCLOTILDE MAEVA FREDERIQUE VOYERdissolvedCOLIBRIactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off