DOSSIERS / MALVY FILS
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MALVY FILS

FRANCE · COMPANY
KYBE ID: FR-326791746 · 326791746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALVY FILS
fr_insee
326791746
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-12-25
fr_insee
33430 BERNOS-BEAULAC
fr_insee
67.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT ESPAGNETdissolvedARMEL CLAVEdissolvedBERNADETTE NOAILLESactiveB MONGESdissolvedCHARLOTTE AUDOITactiveCLAUDE GILBERT LOUIS GERARDdissolvedCOMITE DE JUMELAGEdissolvedFRANCOISE DUBOISdissolvedHENRI LAMARQUEdissolvedJEAN BLANCHARDdissolvedJEANINE DUBOURDIEUdissolvedJEAN LOSSEdissolvedMARIE JOSEPHE THERESE BERNADETTE BARTHEdissolvedMICHEL DELASactiveMICHEL GEORGES MASSENETactiveMICHELINE ABRIBATactiveNADINE TAUZINdissolved[ND]activeNICOLE DUPUYdissolvedRENE MONTEILdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off