DOSSIERS / CLAUDE MALEK
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Sole trader dossier

CLAUDE MALEK

FRANCE · SOLE TRADER · INCORPORATED 1990-09-15
KYBE ID: FR-379321862 · 379321862 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MALEK
fr_inpi
379321862
fr_inpi
dissolved
fr_inpi
1990-09-15
fr_inpi
1991-09-15
fr_inpi
265 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE GREGORY FLISactiveAlfonso LOPEZ HERRERAactiveAMMAR SEKHRIdissolvedBAPTISTE PIERRE JACQUES ERONDELactiveCARLA-LAURE BOUISdissolvedCRIXOS Raymond Claude Zebulon POTTIERactiveDANIELE PASINactiveDREAMBOX PRODactiveEMMANUELdissolvedEPHEMERIDEactiveERVIN KOCANdissolvedFELIX ELIOT FERNAND PUBERT GIBOUINdissolvedFONCIERE GUERSactiveGABRIELLE COSTA DE BEAUREGARDdissolvedGENIAL ESTHETIQUEdissolvedINDIVISION LABAKI ET MAILHACactiveIVAN MARASdissolvedJACAMIOdissolvedJOVICA NIKOLICdissolvedJR SERVICES TRAVELactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off