KYBE — See who's really behind any company

Sole trader dossier

JEAN LOUIS MALVY

FRANCE · SOLE TRADER · INCORPORATED 1993-08-30
KYBE ID: FR-392230355 · 392230355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS MALVY

fr_inpi

Registration392230355

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-08-30

fr_inpi

Dissolved2019-04-01

fr_inpi

Registered address30 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

APPANEdissolved ART ET AMBIANCEdissolved BRIGITTE CHARLOTTE PETITdissolved BRIGITTE MARIE COLOMBELactive DANIEL KOSOSSEYdissolved DENTO+dissolved ELIE MAREYdissolved ERIC GUEZdissolved FLORENCE CATHERINE TOURNIERdissolved GILLES STREICHENBERGERdissolved H3Factive H.P. BROSSARD CONSEILdissolved IMMOFF1dissolved JACQUES FERRYdissolved JEAN-MARIE LEPICARDdissolved LAB-SMactive LAURE CORINNE CHERQUIactive MARIE-FRANCE HUVELINdissolved MARIOTTIdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-04-01Dissolved / struck off