DOSSIERS / DOMINIQUE MALATIER
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Sole trader dossier

DOMINIQUE MALATIER

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338128325 · 338128325 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MALATIER
fr_inpi
338128325
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
1986-08-31
fr_inpi
GRANDE RUE, 71290 CUISERY
fr_inpi

Companies at this address

29 total
ALFRED MORNETdissolvedANDRE AUGUSTE ROBERTdissolvedANNE MIREILLE LEYDETdissolvedANNETTE LAURENTdissolvedCHRISTAN GILBERT DUPARDdissolvedCHRISTIANE LACHAUXdissolvedCHRISTOPHE BARBAUXdissolvedDUPARD C ET PLATRET AdissolvedFRANCINE RIFFLARTdissolvedGILBERT ROBERT DANIEL HAGRYdissolvedGINETTE JACQUELINE MARCELLE PACAUDdissolvedHENRI FLECHEdissolvedHENRI LUCIEN GUEFFIERdissolvedHEXAGONEdissolvedJEAN LOUP MARTINETdissolvedJOSETTE ELOYdissolvedMADELEINE MACHELEdissolvedMARCEL HENNEBICQdissolvedMICHELE GOUJONdissolvedMICHEL GUY PIERREdissolved

+9 more

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off