DOSSIERS / JEAN FRANCOIS MALONDA
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Sole trader dossier

JEAN FRANCOIS MALONDA

FRANCE · SOLE TRADER
KYBE ID: FR-318534922 · 318534922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS MALONDA
fr_inpi
318534922
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
LE VIGUIER, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALI BOUKRAAdissolvedANDRE MAZIERESdissolvedANTOINE SOLIVERESdissolvedASSO GYMNASTIQUE VOLONTAIRE CARCASSONNEdissolvedCALVET SCIdissolvedCLUB PETANQUE DU VIGUIERactiveFRANCIS JACQUES CZERSONdissolvedGAMOXdissolvedGEORGES BALUEdissolvedGROUP ACTIV RECH INSERTION COLLECTIVITEactiveJEAN RIVESdissolvedMAZIERES ANDRE ET RENEactiveML PRODUCTIONdissolvedNICOLE LEDUCQdissolvedPIERRE HALLARDdissolvedSCI BOURBONdissolvedSCI G.O.X.dissolvedSCI LA PRADEdissolvedZOUAOUI FEKROUNdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off