DOSSIERS / LOUIS MALLET MONCEAU
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Sole trader dossier

Louis Mallet Monceau

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-928373190 · 928373190 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Louis Mallet Monceau
fr_inpi
928373190
fr_inpi
dissolved
fr_inpi
2024-05-06
fr_inpi
2025-03-06
fr_inpi
173 RUE de Fontenay, 94300 Vincennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALICE MARIE MATHILDE CHARLONactiveANNE MICHELE GLAISEdissolvedBLANDINE PONTactiveCHARLES LOUIS DAVID BRUMAULD-DESHOULIERESdissolvedCLAIRE LEA FRANCOISE SCHWARTZdissolvedCLARA DELAHAYEdissolvedCOPPELIA PIQUEdissolvedDELPHINE ANNE VIRGINIE MERLOTdissolvedDEXCPactiveEMMA MARGOT LHUILLIERdissolvedISABELLE CLAUDE GRACIASactiveJURIS ASSISTANCEdissolvedKarla Stephanie Montes ValdezactiveLAURENCE TIXIERdissolvedMARIE-MADELEINE GERBAULTactiveMarion AgouridasactiveMURIEL DUMASdissolved[ND]active[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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