DOSSIERS / GERARD MAURICE MALEK
← SearchExport PDF
Sole trader dossier

GERARD MAURICE MALEK

FRANCE · SOLE TRADER · INCORPORATED 1988-02-23
KYBE ID: FR-351879440 · 351879440 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MAURICE MALEK
fr_inpi
351879440
fr_inpi
dissolved
fr_inpi
1988-02-23
fr_inpi
1988-12-16
fr_inpi
2 RUE DE LA POISSONNERIE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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 ~10 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