DOSSIERS / JULIE MALLEA
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Sole trader dossier

JULIE MALLEA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-882747090 · 882747090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JULIE MALLEA
fr_inpi
882747090
fr_inpi
dissolved
fr_inpi
2020-03-01
fr_inpi
2023-12-31
fr_inpi
91 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD BERTHdissolvedC.B.S.dissolvedCECILE ROLANDE PAULE WILLIOTactiveCHRISTOPHE GOUYETTEdissolvedCLIMdissolvedCONSTANCE DIDIERdissolvedDAVID JACQUES BAUDIQUEYactiveEMMA THERESE SUZANNE ROUGIERdissolvedGENEVIEVE SOURDILLATactiveMAJORSOUNDdissolved[ND]active[ND]dissolvedNOTARIAT INVESTdissolvedOMNIUM DE DISTRIBUTION EXPORTATION MEDICAL INDUSTRIEL SCIENTIFIQUEdissolvedPHILIPPE SERREdissolvedPOP SCORNdissolvedPRINCES MONTAGNEdissolvedRACEdissolvedR RIOUdissolvedSCI FAHEMactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off