DOSSIERS / CLAUDINE CLAIRE MALLE
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Sole trader dossier

CLAUDINE CLAIRE MALLE

FRANCE · SOLE TRADER · INCORPORATED 1989-10-30
KYBE ID: FR-353713373 · 353713373 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE CLAIRE MALLE
fr_inpi
353713373
fr_inpi
dissolved
fr_inpi
1989-10-30
fr_inpi
1993-12-31
fr_inpi
RTE DE CAEN, 14150 OUISTREHAM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MFIactive2M IMMOactiveAGdissolvedAUBERDISactiveAUTOMOBILES DE COTE DE NACREdissolvedBACHELIER LYDIA FRANZETTIdissolvedBALDISdissolvedBATI 14dissolvedBELLEPDISactiveBERNARD VERELdissolvedBRIGITTE GARAFANdissolvedBRUNO JACQUARTdissolvedCLAUDE DADRIERdissolvedCLAUDE GODEYdissolvedCONTROLE TECHNIQUE AUTOMOBILE OUISTREHAMdissolvedDU GRAND LARGEdissolvedE.I.L.C.activeERIC FRUCHARDdissolvedETAMPDISactiveETIOLDISdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off