DOSSIERS / JACQUES DON MARIE MALAGOLI
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Sole trader dossier

JACQUES DON MARIE MALAGOLI

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-329125595 · 329125595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES DON MARIE MALAGOLI
fr_inpi
329125595
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
1997-01-22
fr_inpi
20170 SAN-GAVINO-DI-CARBINI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE PIERRE JANTALdissolvedANTOINETTE PIETRIdissolvedANTONIO MARIO CEPEDAdissolvedASSOCIATION - MACCHIA DI CERVIactiveASSOCIATION SOS ANIMAUXactiveBAPTISTE LANFRANCHIdissolvedCHRISTIANE CORMIERdissolvedDANIEL TOUSSAINT PROFIZIdissolvedDOMINIQUE STROMBONIactiveDON JACQUES NICOLIdissolvedERIC LUPIONdissolvedFABIEN HENRI JACINTHE ALUJASdissolvedGEORGES FILIPPIdissolvedGEORGES VICTOR HENRY HENRI LOUGARREdissolvedHERVE LOUGARREactiveHUGUES NICOLIactiveJACKY ROGER CLAUDE FORTINIdissolvedJEAN BAPTISTE NICOLIdissolvedJEAN PAUL NICOLIdissolvedJEAN PIETRIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off