DOSSIERS / LOUIS AURELE MALLIET
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Sole trader dossier

LOUIS AURELE MALLIET

FRANCE · SOLE TRADER · INCORPORATED 2018-12-03
KYBE ID: FR-844701052 · 844701052 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS AURELE MALLIET
fr_inpi
844701052
fr_inpi
dissolved
fr_inpi
2018-12-03
fr_inpi
2019-09-15
fr_inpi
2 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMICALEMENT VOTRE ET COMPAGNIEdissolvedANTOINE CROIZEdissolvedBENJAMIN HAMILTON HOLDINGSactiveCLEMENT DUVALdissolvedCOLLECT PARISdissolvedEBRA ADJO VYOLETTE ANDREA KOUAHOULE-CHALAYEactiveEH COACHINGactiveEXCELLENTdissolvedHUA LIdissolvedIMMOFILLESdissolvedINDIVISION CROIZE TILLOCHERactiveJEANNE SIREactiveMARCEL SEGUYdissolved[ND]activePOK LAMdissolvedROGER VIARGUESdissolvedROMAIN PIERRE GERARD VAUDRONactiveSAMUEL LOPESdissolvedSEBASTIEN AUTINactiveSIMONE MARdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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