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Sole trader dossier

MICHEL MALFILATRE

FRANCE · SOLE TRADER · INCORPORATED 1982-10-02
KYBE ID: FR-325597730 · 325597730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MALFILATRE

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Registration325597730

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Statusdissolved

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Incorporated1982-10-02

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Dissolved2000-02-29

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Registered address38 AV CLEMENT ADER, 94420 LE PLESSIS-TREVISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADENdissolved AMC CALORactive ART9 CLOISONactive ARTECHNOLOGYactive AUTOMATISME - CONTROLE D'ACCES - MAINTENANCE - SERVICEdissolved BASEdissolved DEPANNAGE DISTRIBUTION CAFETERIE PLUSdissolved ETUDES ET REALISATIONS ELECTRIQUESdissolved G.I.F.A.Mdissolved H2O-BETdissolved HENDERSONdissolved JACQUES HENRI GARNIERdissolved JOSE SANTOS COSTAdissolved MALFILATRE ROBERT ET MICHELdissolved MARCOS PAULO DOS SANTOS SILVAdissolved MARIELLE MARTINS MORAISdissolved MAXI PEINTURE RAVALEMENTdissolved MONDIAL BOUGIE FRANCEdissolved MY-BIO.FRdissolved PBMRdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-02-29Dissolved / struck off