DOSSIERS / CHRISTIAN J CLAUDE MALBEC
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Sole trader dossier

CHRISTIAN J CLAUDE MALBEC

FRANCE · SOLE TRADER · INCORPORATED 1993-02-15
KYBE ID: FR-390232957 · 390232957 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN J CLAUDE MALBEC
fr_inpi
390232957
fr_inpi
dissolved
fr_inpi
1993-02-15
fr_inpi
1993-05-29
fr_inpi
AV DE LA DORDOGNE, 24200 SARLAT-LA-CANEDA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXIA SETI KHIALdissolvedANTUEL DISTRIBUTIONactiveARCAD' MODEdissolvedCHAUMIN DURAND ET CIEdissolvedCHRISTIAN HENRI MARCEL DELBARYdissolvedCLAUDE SYLVIA JOMAINdissolvedCORINNE DAVIDdissolvedDANIEL GRAFFINdissolvedETS BOUYdissolvedFLASH BACKactiveJ.CARLESdissolvedKLEIN SARLdissolvedLE GOLDOROCdissolvedLES FERMES DU PERIGORDdissolvedMARIE CLAUDE MARCELdissolvedMEUBLIMA DISTRIBUTIONdissolvedMICHEL ANDRE MARIE LEGERdissolvedMICHEL MAURYdissolved[ND]active[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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