DOSSIERS / ALAIN MALNIS
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Sole trader dossier

ALAIN MALNIS

FRANCE · SOLE TRADER · INCORPORATED 1984-10-08
KYBE ID: FR-324547140 · 324547140 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MALNIS
fr_inpi
324547140
fr_inpi
dissolved
fr_inpi
1984-10-08
fr_inpi
1985-05-31
fr_inpi
QRT PONT DE FABRE, 83500 LA SEYNE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAROSSERIE PERDAdissolvedDANIEL PERRINdissolvedFRANCESCO ANDRE ANTOINE PERDAdissolvedFRANCIS GARCIAdissolvedFRUCTIDORactiveG DORLETdissolvedGILBERTE DRAYdissolvedJEAN DERVEEUWdissolvedLEON BOZOULSdissolvedMOULOUD OUKSELdissolvedRAYMOND LIZZANIdissolvedRAYMOND PIERRE DEAUXdissolvedROBERT DE MARCELLISdissolvedROGER DEAUXdissolvedROGER ROMANELLOdissolvedSTEPHANE BRONNERdissolvedSUN-MOTOdissolvedSUZANNE LOUISE MALGAdissolvedVALERIE MARCELLE CASSOUdissolvedVLADIMIR ZUPANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off