DOSSIERS / CHRISTIAN ELIE MALNUIT
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Sole trader dossier

CHRISTIAN ELIE MALNUIT

FRANCE · SOLE TRADER
KYBE ID: FR-301527727 · 301527727 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN ELIE MALNUIT
fr_inpi
301527727
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
63630 SAINT GERMAIN L'HERM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE DES ANCIENNES ET ANCIENS ELEVES DES ECOLES LAIQUES DE ST-GERMAIN-L'HERMactiveAMICALE LAIQUEactiveANDREE AHONDactiveANNA MARIE VINDEVOGELdissolvedANNE-MARIE MARQUETdissolvedANNICK MONGHEALdissolvedANTOINE AHONDdissolvedANTOINE FAUREdissolvedANTOINE JEAN ROUXdissolvedANTOINNE DOMINIQUE SEGUYdissolvedASSOC SYND AUTORISEE PAF LIVRADOISactiveASS PARENT ELEVE EC ST JOSEPHactiveASS SPORTIVE DE ST GERMAINactiveAT APPRENTISSAGE INDUSTRIELactiveBAUBET MARCELLE ET PAULETTEdissolvedBERNARD YVES MAURICE DE CECCOdissolvedCHRISTIAN BRUNO AHONDactiveCLAUDE LOUIS MICHEL LANETdissolvedCLAUDE SEGUYdissolvedDE CECCO MAURICE ET BERNARDdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off