DOSSIERS / JEAN PIERRE MALECA
← SearchExport PDF
Sole trader dossier

JEAN PIERRE MALECA

FRANCE · SOLE TRADER · INCORPORATED 1989-06-21
KYBE ID: FR-312334196 · 312334196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE MALECA
fr_inpi
312334196
fr_inpi
dissolved
fr_inpi
1989-06-21
fr_inpi
1995-07-18
fr_inpi
100 AV MARECHAL DE SAXE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN KAYSERdissolvedANDRE GUIMETdissolvedANNIE DUINATdissolvedANTOINE CLAUDE FAUSTO CHATELATdissolvedASALCARON IIdissolvedBENEDICTE MARIE CHARLOTTE GARDEY DE SOOSactiveBENJAMIN MAUBERT AVOCATactiveCABINET DENTAIRE DE SAXEdissolvedDANIEL LIENSdissolvedDENIS JANIN AVOCATactiveFLORENCE LAFAYdissolvedJEAN BERTRANDdissolvedLUCIENNE CHAMARDdissolvedMICHEL ANDRE MARIE BERTHIERactive[ND]dissolved[ND]active[ND]active[ND]dissolvedPAULA MARIA DE OLIVEIRAdissolvedPHILIPPE CROZESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off