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Sole trader dossier

GUY MALLET

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-625643325 · 625643325 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY MALLET

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Registration625643325

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Statusdissolved

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Incorporated1956-12-25

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Dissolved1985-05-18

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Registered address14590 MOYAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE ALFRED MICHEL BLANVILLAINdissolved ANDREE SUZANNE ROBERGEdissolved ASS LA MOYAUSAINEactive AUBRET ALBERT SIMON MICHELdissolved BEAUDOUIN PERE ET FILSdissolved BERNADETTE FLEURIOTdissolved BERNARD SIMONactive C LAGORIOdissolved CLAUDE GERMAIN LEROUXdissolved COOPERATIVE SCOLAIRE MOYAUXactive FINANCIERE GAP SAactive GASTON LEGAGNEURdissolved GENEVIEVE LEMAITREdissolved GEORGES GENESTdissolved GEORGES PITRAYESdissolved GERARD PIERRE DE LA BRIEREactive GERARD PITRAYESactive HENRIETTE RENEE MARI LANOSdissolved HENRI GESLOTdissolved HERVE JULES ADRIEN CORBLINdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-05-18Dissolved / struck off