DOSSIERS / JEAN MALFER
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Sole trader dossier

JEAN MALFER

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-351579628 · 351579628 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MALFER
fr_inpi
351579628
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1990-04-30
fr_inpi
4 SQ CDT L HERMINIER, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A&P CONSEILSdissolvedA & P COURTAGEdissolvedA&P IMMOdissolvedBASTIEN CLAUDE MAYSONNAVEactiveBERNADETTE CHARPYdissolvedDANNY SIMONE BOUCHAREdissolvedDENIS MARGISdissolvedGEORGES LE GUILLOUactiveKOPER WOJCIECHactiveLE GUILLOU-MEUNIER MURIEL LE GUILLOU GEORGESdissolvedMURIEL MEUNIERdissolved[ND]dissolved[ND]active[ND]active[ND]activePAUL LE BOURGdissolvedPIGEOPHIPATactiveSCI CORPS ACCORDdissolvedS.C.I. GM KINE CENTREdissolvedSCM KINE CENTRE WILSON LE GUILLOU-MAYSONNAVE-MICHELdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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