DOSSIERS / CLAUDINE MALGRAS
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Sole trader dossier

CLAUDINE MALGRAS

FRANCE · SOLE TRADER · INCORPORATED 1989-01-18
KYBE ID: FR-349839142 · 349839142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE MALGRAS
fr_inpi
349839142
fr_inpi
dissolved
fr_inpi
1989-01-18
fr_inpi
1992-11-30
fr_inpi
81 RUE SAINT GEORGES, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
DAMANNdissolvedDE COSSE-DEVILLE ET COMPAGNIEdissolvedFRANCIS SERGE SCHWEITZERdissolvedGEORGES MARCEL JEAN FEYTITdissolvedHABITAT ET HUMANISME LORRAINEactiveHABITAT HUMANISME GESTION LORRAINEactiveHERVE DELHOMEZdissolvedJACQUES DEMANGELdissolvedMICHEL MANGEOT DE THIBALLIERdissolvedMICHEL SUSSETdissolved[ND]dissolved[ND]activePROMOTION PARTICIPATION IMMOBILIEREdissolvedREALISATIONS IMMOBILIERES LORRAINESdissolvedSAFAA AIT OUAARABactiveSCI CHIOSdissolvedSCI DE BELLEFONTAINEdissolvedSCI DE RICHARDMENILdissolvedSCI DGLdissolvedSCI EBEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off