DOSSIERS / GRAHAME MALLABAR
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Sole trader dossier

GRAHAME MALLABAR

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-895383263 · 895383263 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GRAHAME MALLABAR
fr_inpi
895383263
fr_inpi
dissolved
fr_inpi
2021-03-22
fr_inpi
2021-03-23
fr_inpi
7 RUE REMY DE GOURMONT, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDEL FATAH ALI ABDALLAdissolvedCLARA LAJEUNESSEactiveCOPR 7 RUE REMY DE GOURMONT 75019 PARISactiveHAMMOUDA GAROUMdissolvedILIAKIMdissolvedIRQUYSEUactiveJEAN-MARC VERMORELactiveJOSE ARMANDO CARROLA VACAdissolvedLA PLANIFICATION CITOYENNEactiveLA PLANIFICATION ECOLOGIQUEactiveLAURE MICHELLE BOTTINELLIdissolvedLES HABITANTS DE LA BUTTE BERGEYREactiveMAHDI ZERRIATTEdissolvedMathilde Jeanne Pierrette Douilletactive[ND]active[ND]active[ND]activePAMIR HOLDINGdissolvedREUSSITES & DIFFERENCESactiveSCI GITANO Y BONBONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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