DOSSIERS / MICHEL MALARMEY
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Sole trader dossier

MICHEL MALARMEY

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334402872 · 334402872 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MALARMEY
fr_inpi
334402872
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2000-12-31
fr_inpi
10320 SOULIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHILLE THIERYdissolvedALBERT CHOMINOTdissolvedASSOC FONC E DE REMEMBREMENT DE SOULIGNYdissolvedCOLETTE PINSOTdissolvedCOMITE DE LOISIRS ET ANIMATIONS DE SOULIGNYactiveGERARD GEORGES JEANNETdissolvedINDIVISION MALARMEYactiveJACQUELINE HERLEMactiveJEAN CHAMFORTdissolvedJEAN MARCEL CASTAIGNEDEactiveJEAN MICHEL BILLIOTdissolvedLUCIENNE ROBERTE HOURSEAUdissolvedMARTINE GUICHARDdissolvedMICHEL TOUCHEdissolvedMONIQUE VAUSSYdissolvedNOELLE MADELEINE LUCIE CHOMINOTdissolvedPIERRE HENRI JOSEPHdissolvedPIETRO MONGIATdissolvedPLASTI CERAMdissolvedRAYMOND ROBERT KIEFERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL MALARMEY (principal) matches PEP Michelle Malarmey — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off