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Sole trader dossier

CLAUDE MALAVAL

FRANCE · SOLE TRADER · INCORPORATED 1989-04-22
KYBE ID: FR-350446951 · 350446951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MALAVAL

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Registration350446951

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Statusdissolved

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Incorporated1989-04-22

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Dissolved1997-09-30

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Registered addressRTE NATIONALE 113, 34920 LE CRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ASS LOCATAIRES FAUBOURG ANTIQUAIRESactive AU CHEVAL DE FRANCEdissolved AU PETIT COIN GOURMANDdissolved BRIGITTE LAMBEdissolved CHANTYNEARYROTH KONGdissolved CHARLES JOLYdissolved CHOUN HOUYdissolved CHRISTIANE BREINERdissolved CYRKA DISTRIBUTIONdissolved DELFIEU CHANTAL ET PONS ODILEdissolved ENTENTE MONTPELLIER LE CRESactive ESPACE DU PARFUMdissolved EURO LOTS MEDITERRANEEdissolved HENRIETTE LAUGIERdissolved HOLDING FINANCIERE 2 Ddissolved JEAN ALBERT AUGUSTE GAUJOUSdissolved JEAN PIERRE LOUIS JEAN-PIERRE GIMMELLIdissolved JEAN-PIERRE RENE GALINIERdissolved KIT MEUBLESdissolved LA LAINERIEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off