DOSSIERS / JEAN MARCEL MALHE
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Sole trader dossier

JEAN MARCEL MALHE

FRANCE · SOLE TRADER · INCORPORATED 2000-09-07
KYBE ID: FR-383083318 · 383083318 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARCEL MALHE
fr_inpi
383083318
fr_inpi
dissolved
fr_inpi
2000-09-07
fr_inpi
2001-06-30
fr_inpi
8 RUE JEAN VARENNE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE KOUADJANactiveASSOCIATION LES NUITS FAUVESactiveASSOCIATION NEMESISactiveASSOCIATION SPORTIVE CYCLISTES ROUTE 66activeASSOCIATION WEGNAMBAMDROactiveBERNARD MOUTOMBOdissolvedBERNARD NAFREREdissolvedDIDIER JEAN JACQUES MERANDdissolvedDIOUROUP SOLIDARITE INTERNATIONALEactiveFRANCETERREactiveGEORGES ANDRE MURAWSKIdissolvedGOSPEL DREAM CENTERactiveHJ DIFFUSION PARISactiveILE DE FRANCE NET STARactiveINSTITUT PARISIEN METIERS COMMUNICATIONactiveKON CM MAR SARLactiveLAHCEN ABENAYEdissolvedMANSIONactiveMANSION PRESTATIONSdissolvedMARTA PONGIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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