DOSSIERS / ERIC HENRI MARIE MICHE DE MALLERAY
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Sole trader dossier

ERIC HENRI MARIE MICHE DE MALLERAY

FRANCE · SOLE TRADER · INCORPORATED 2012-06-19
KYBE ID: FR-752246710 · 752246710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC HENRI MARIE MICHE DE MALLERAY
fr_inpi
752246710
fr_inpi
dissolved
fr_inpi
2012-06-19
fr_inpi
2014-06-18
fr_inpi
2 AV DU GENERAL BALFOURIER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN GERARDactiveALJ RESSOURCESdissolvedAMANDINE SPRINGERdissolvedAUDE JULIE ROBINdissolvedAVS-CHAUFFEURdissolvedCAROLE BARBARA HELENE JEANNE MARTEAUdissolvedCOLORS BEAUTYactiveDOMINIQUE DUBALDactiveDUPLEIX ARCHITECTEactiveEB INITIATIVEdissolvedHESHAM ALMALKIdissolvedISABELLE LORRAINactiveJACQUES LOUIS SERREdissolvedJEAN PIERRE LACOSTEactiveJUAN AUGUSTO BOUZON SAAVEDRAactiveJUN KAZAMAdissolvedKAROactiveLAETITIA NATHALIE CELINE LESCUREactiveLESLIE OLINYdissolvedMAISON BISAMEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off