DOSSIERS / ORNELLA MALLIA
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Sole trader dossier

ORNELLA MALLIA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: FR-894952001 · 894952001 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ORNELLA MALLIA
fr_inpi
894952001
fr_inpi
dissolved
fr_inpi
2021-03-08
fr_inpi
2021-07-12
fr_inpi
29 AV MICHEL JOURDAN, 06150 CANNES
fr_inpi

Companies at this address

21 total
A LA BONNE FRANQUETTEdissolvedALBERT JEAN SIMONdissolvedDEQUEANT JACQUOT ET COMPAGNIEdissolvedGASTON SABATINIdissolvedGILBERT LHUILLIERdissolvedHC COIFFUREdissolvedJEAN FRANCONIERIactiveJOSETTE CAPORALIdissolvedLA ROSERAIEactiveLouis René GOURNAYdissolvedMANUEL JIMENESdissolvedMOHAMMED CHERIF BOULABEIZdissolved[ND]activePASCALINE ANGELE ROMILDA GALLOdissolvedRAPHAEL LOUIS GUY PRANEUFdissolvedREMY JOEL AVONactiveRICHARD JACQUES INIONdissolvedROSETTE PISCIOTTAdissolvedTHERESE LATRIGLIAdissolvedWILLY MAURICE DEKUIJPERdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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