DOSSIERS / GUY MALZIEU
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Sole trader dossier

GUY MALZIEU

FRANCE · SOLE TRADER · INCORPORATED 1988-05-01
KYBE ID: FR-344940499 · 344940499 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY MALZIEU
fr_inpi
344940499
fr_inpi
dissolved
fr_inpi
1988-05-01
fr_inpi
1989-01-20
fr_inpi
MONTAGNAC, 43370 SOLIGNAC-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALMADICEdissolvedBRASSERIE LES PORTES DU VELAYdissolvedCHRISTELLE EYRAUDdissolvedCSABA SARAdissolvedDISTILLERIE DES BUGHESdissolvedD.N PARTICIPATIONSactiveELIE BERNARDdissolvedELVIS VALENTE DA SILVAdissolvedHABITAT CONSEILdissolvedJEROME BERNARDdissolvedLES ROCAILLESdissolvedLIABEUFdissolvedMAURICE LIABEUFdissolvedMAURICE PIERRE CHABRETdissolvedMAVITRANSdissolved[ND]activeSARL MINGEAUdissolvedSCI KLJactiveSEBASTIEN CLAUDE PASCALdissolvedSOCIETE DE FAIT EYRAUD-CASTANETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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