DOSSIERS / JEAN-PHILIPPE CHARLES BENJAMIN MALLARD
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Sole trader dossier

JEAN-PHILIPPE CHARLES BENJAMIN MALLARD

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801465881 · 801465881 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PHILIPPE CHARLES BENJAMIN MALLARD
fr_inpi
801465881
fr_inpi
dissolved
fr_inpi
2014-04-01
fr_inpi
2014-04-26
fr_inpi
24 RUE DU COTENTIN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADRIANA BAUERdissolvedALAIN JACQUES CHATEAUNEUFdissolvedALEXIS CLAUDELdissolvedALINE GUILLEMOTONIAdissolvedANDRE MOINEdissolvedANNE FRANCOISE CHADEFAUXdissolvedASSOCIATION CALIMAactiveAXTRC CONSULTINGdissolvedCARL HENRIK HARBORGdissolvedCLAUDINE MONNIERdissolvedCONDEdissolvedCORINNE CALVINdissolvedEDONE SASactiveELCHIN GANBAROVdissolvedEL MEHDI GHISSASSIdissolvedFRANCOIS SIROLdissolvedGregory MamouactiveGUILLAUME PIERRE FRANCOIS BOMPEIXactiveHENRY VELA VERAdissolvedISABELLE MARGUERITE DE VALETTEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off