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Sole trader dossier

FLORIAN MALLEN

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828525584 · 828525584 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFLORIAN MALLEN

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Registration828525584

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Statusdissolved

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Incorporated2017-04-01

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Dissolved2018-03-01

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Registered address6 RUE SOEUR BOUVIER, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

3C3Ldissolved ALEXANDRE JANINactive ANNIE JOCELYNE MENONactive BORIS HUGO LABORDE-CASTEXdissolved CAMILLE CHLOE LAURENCE LEFEBVREdissolved CHRISTOPHE VELLUTINIdissolved CLARA TOSIdissolved COPROPRIETEactive DAMIEN JIBERTactive ELIZABETH DUSINGactive INDIVISION DUVEAU MINCHELLAdissolved Jérome Louis Marie DUPOUXactive JOOAKINNactive KEMPAS AGENCYdissolved LUCILE MARION MEZENGE LASOWSKYdissolved MAEL CHRISOSTOMEdissolved MANUEL ROBERT DESIRE RODRIGUEZdissolved MARIE JOSEPHE GEHANTactive MARIE-ODILE FONOLLOSAactive MEHDI MIMOUNEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2018-03-01Dissolved / struck off