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Sole trader dossier

M MALINGREY

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-333662310 · 333662310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameM MALINGREY

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Registration333662310

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Statusdissolved

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Incorporated1985-05-01

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Dissolved1900-01-01

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Registered address42 RUE COCHON DUVIVIER, 17300 ROCHEFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARSENAL PATRIMOINEdissolved CELSIUS INVESTISSEMENTSdissolved FAMILY INVESTdissolved GOIATdissolved GROUPE PHdissolved H PROPERTYdissolved IMPALAdissolved LE FER BOUILLANTdissolved L H INVESTISSEMENTSactive LS DEVELOPPEMENTdissolved MP INVESTISSEMENTSactive NEXALIA ATLANTIQUEdissolved NO NAMEdissolved ONEdissolved SCI DUVIVIER 42dissolved SCM DES DOCTEURS AUXIRE-SALLE ET MARLETdissolved SNOWactive SOLO INVESTISSEMENTSdissolved WEST COASTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off