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Sole trader dossier

LUCIEN MARCEL PIERRE MALLET

FRANCE · SOLE TRADER · INCORPORATED 1988-09-28
KYBE ID: FR-785416165 · 785416165 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIEN MARCEL PIERRE MALLET

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Registration785416165

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Statusdissolved

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Incorporated1988-09-28

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Dissolved1990-09-17

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Registered address14 RUE DE LIEGE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A&C TCdissolved ANNE MARIE FRANCOISE FAUREdissolved ASSOCIATION FRANCAISE DES FUNDRAISERSactive CAROLINE ROSE ALICE NOIRBUSSONactive CATHERINEactive COPR DU 44 RUE DE SEVIGNE 75003 PAactive DANIEL MANDELBAUMactive FONDS DE DOTATION SYMMACHIAactive GERMANIE JACQUETactive HENRI GONDREdissolved HOMESTEADdissolved IND. BEHIN REP PAR SARL SOGESTIM PAPONOTactive IND. PECQUET -CASTELactive IND. PERROT SIMONE REP PARactive JEAN LOUIS BOUCHETdissolved JEFLOdissolved LA SANTE POUR TOUSactive MAHMOUD TALLactive MALIK BENDEKSactive MATHILDE MANON GROUXdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-09-17Dissolved / struck off