DOSSIERS / JEAN CLAUDE MALAURIE
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Sole trader dossier

JEAN CLAUDE MALAURIE

FRANCE · SOLE TRADER
KYBE ID: FR-027011766 · 027011766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MALAURIE
fr_inpi
027011766
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
47320 BOURRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED EL BOUHSAINIdissolvedALAIN MASSETdissolvedASS FONCIERE DE REMEMBREMENT BOURRANdissolvedASSOCIATION POUR LA RESTAURATION D UN EDIFICE DU PATRIMOINE RURALactiveCANTINE INTERSCOLAIRE BOURRAN-LAGARRIGUEactiveCHRISTIAN VERGNIOLdissolvedCLAUDETTE ARLETTE CAYROUdissolvedCOMITE DES FETES DE BOURRANactiveCTRE COM ACTION SOCIALE DE BOURRANdissolvedFRANCINE JALESdissolvedGUY MARCISdissolvedIDA CALGAROdissolvedISIDE PORROactiveJACQUES ROBERT FANTONdissolvedLOUISETTE MIONIactiveMARGUERITE LAFUSTEdissolvedMICHEL BERTAUXdissolvedPROVALEdissolvedSICA DE M & M DES PROD PROVALdissolvedSOCIETE DE DISTRIBUTION HORTICOLEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off