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Sole trader dossier

MICHEL MALERBA

FRANCE · SOLE TRADER · INCORPORATED 1995-02-23
KYBE ID: FR-348824293 · 348824293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MALERBA

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Registration348824293

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Statusdissolved

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Incorporated1995-02-23

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Dissolved2013-10-24

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Registered address9 RUE DU LAC, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

B-G INSTITUTactive ETUDE REALISATION COMMERC INDUST PARTICdissolved GIANCARLO SAMBOdissolved LE PARC DE PONTPIERREdissolved LOUIS MICHEL GIBONdissolved MARIE-ANGE IZOUdissolved MARIE MELANIE SOPHIE REUMAUXdissolved MPFdissolved MY LAKdissolved NEW EDITIONSactive PHILIPPE STANISLAS BOIZEdissolved RECUTILdissolved ROBERT LUCASdissolved SAMB DECOdissolved SARL SERVICE ACTIONdissolved SOCIETE L'ECUdissolved SOCIETE RGSdissolved SOC TRANSP INTERNAT PANTINOISEdissolved STUDIO WOMENHOODdissolved VALERIAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2013-10-24Dissolved / struck off