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Sole trader dossier

MICHELE MALSOT

FRANCE · SOLE TRADER
KYBE ID: FR-302042247 · 302042247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE MALSOT

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Registration302042247

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Statusdissolved

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Dissolved1986-01-06

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Registered address176 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DIDAR ASLANdissolved DIDIER JEAN-MARIE ARNALdissolved DUAL CONSTRUCTION C.Idissolved FERNANDO RODRIGUES CARVALHOdissolved HENRIETTE LENFANTdissolved LECOUTY ET PINCHEMELdissolved MARC HOURLIERactive MARIA ESTER DE OLIVEIRAdissolved [ND]active [ND]active OLIVIER JEAN EDOUARD LIMAdissolved PRESTOR SARLdissolved REDOUANE DIGUERdissolved RODRIGUESdissolved SAMI BEN HADJdissolved SCI DU 176 RUE DE PARISdissolved SCI ELION HABITATdissolved THAMI NAVELdissolved YVETTE DEVILLERSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-01-06Dissolved / struck off