DOSSIERS / CLAIRE MALLE
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Sole trader dossier

CLAIRE MALLE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-18
KYBE ID: FR-827889981 · 827889981 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE MALLE
fr_inpi
827889981
fr_inpi
dissolved
fr_inpi
2017-02-18
fr_inpi
2017-09-29
fr_inpi
109 CRS BERRIAT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AISSA BOUNAMAdissolvedANTONINA MESSINAdissolvedAPPEL INFIRMIER NUIT ET JOUR - A I N JdissolvedCHANTAL CHEVALIERdissolvedCHRISTIANE LIGNONdissolvedCLAIRE GAILLARDdissolvedDS IMMOBILIEREdissolvedELODIE MICHAUDdissolvedFRANCK FRAYSSEdissolvedGENEVIEVE MILLONdissolvedGWENAELLE VALERIE CHAPELLEdissolvedISABELLE PALTRINIERIdissolvedIsmail BOUFENGHOURactiveLATIFA BOUTHELDJAactiveMANON SENELONGEdissolvedMARIE OLIVIERdissolvedMARION GRUAZdissolvedNADJIB KHERBOUCHEdissolved[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off