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Sole trader dossier

GILBERT MALLOL

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326470572 · 326470572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT MALLOL

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Registration326470572

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Statusdissolved

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Incorporated1983-01-01

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Dissolved2010-04-13

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Registered address34360 BERLOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE JEAN MARIE JAC IMBERTactive ANTOINETTE FERNANDEZdissolved AOC SAINT CHINIAN BERLOUactive CHRISTIAN JEAN-MARIE LIGNONdissolved CTRE COM ACTION SOCIALEdissolved DENIS CALMETTEdissolved ELIA LOS HUERTOSactive EMILE MARC AZEMAdissolved FRANCIS FERNANDEZactive GEORGES EUGONEdissolved GEORGES JEAN RULactive GILBERT DARDEactive GILBERT ESSENCES DARDEdissolved JEAN CLAUDE MARY VIC COMBESactive JEAN CUICIdissolved LAURENT TARBOURIECHactive LEANDRE MASdissolved MARCEL ROUANETdissolved MARC PHILIPPE PIERRE ROUANETdissolved MAURICE AFFREdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-04-13Dissolved / struck off