DOSSIERS / MALLO
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Company dossier

MALLO

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827850645 · 827850645 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MALLO
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827850645
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-21
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24 AV JEAN MEDECIN, CENTRE COMMERCIAL NICE ETOILE, 06000 NICE
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD FRANCOIS MARROPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-14

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances