DOSSIERS / FRANCK MALDONADO
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Sole trader dossier

FRANCK MALDONADO

FRANCE · SOLE TRADER · INCORPORATED 1984-12-01
KYBE ID: FR-331282434 · 331282434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCK MALDONADO
fr_inpi
331282434
fr_inpi
dissolved
fr_inpi
1984-12-01
fr_inpi
1989-12-31
fr_inpi
RES VALMANTE, 13009 MARSEILLE 9EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMIN CHOUKRIdissolvedAU BAECKAOFFAdissolvedBOT INdissolvedCOMPAGNIE TRANSITactiveCTRE RECHERCHE EQUILIBRE PSYCHOSOMATIQUEactiveGASTON MALACARNEdissolvedHENRI PIANAdissolvedJACQUES GARIBALDIdissolvedJANUSZ NOWICKIdissolvedMARTINE BLANCdissolvedMICHEL VERNISdissolvedMOHAMED GAFSIdissolvedNATALY BARCHICHATdissolvedNOURAC KHELLAFIdissolvedPAULINE BARNOINactiveSCDF REBOUL ET PASQUYactiveSCI PUPAT LEZIANdissolvedSIE INTERNATIONALdissolvedSIMONE MATTEIdissolvedVALERIE RAYBAUDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off