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Sole trader dossier

JEAN MALLONE

FRANCE · SOLE TRADER
KYBE ID: FR-653671008 · 653671008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MALLONE

fr_inpi

Registration653671008

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Statusdissolved

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Dissolved1984-12-25

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Registered address38260 CHAMPIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT BONVALLETdissolved AUGUSTE VCLLINdissolved BALLY H ET R ET YVESdissolved CHRISTINE FRECHETactive COLETTE BERNARDdissolved ENTREPRISE LOMBARD PERE ET FILSdissolved ETABLISSEMENTS LAURENCINdissolved EUGENE LAURENCINdissolved FCLIERSactive FERNAND CHAVANCEdissolved FRANCOIS JULLIENdissolved GERARD GAZZIEROdissolved GILBERT MARCEL PRUDHOMEdissolved INDI FORRAT BERNARD ET YVESactive JACQUELINE CAILLEdissolved JEAN BAPTISTE JULLIENdissolved JEAN CICERONdissolved JEAN GACHETdissolved JEAN GUILLOTdissolved JEANNE VVE BADINdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off