DOSSIERS / MALLET
← SearchExport PDF
Company dossier

MALLET

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539401422 · 539401422 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MALLET
fr_insee
539401422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-13
fr_insee
246 RUE BERTHELOT, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
43.99D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE NOIRAIXAdministrateur—France registry
GREGORY FREDERIC MALLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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