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Sole trader dossier

CHRISTIAN MALBEC

FRANCE · SOLE TRADER · INCORPORATED 1984-12-07
KYBE ID: FR-395363211 · 395363211 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN MALBEC

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Registration395363211

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Statusdissolved

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Incorporated1984-12-07

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Dissolved2006-12-31

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Registered address46240 COEUR DE CAUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

A LASSERREdissolved ANDRE CAUMONDdissolved ANDRE COSTESactive ANDRE GEORGES MARCHANDdissolved ANTOINE MUNOZdissolved ANTOINE VELHOdissolved ASA REMISE VALEUR CAUSSE REG LABASTIDEdissolved BERNARD LASSERREdissolved BERNARD VANELdissolved BERNARD VINGESdissolved BLANCHE BARASdissolved CATHERINE FRANCOISE LOUBIEREdissolved CATHERINE MARLIACactive C BERNIERdissolved CHALVET COUAILLACdissolved CHRISTIANE MAURYdissolved CHRISTINE VERMEILdissolved CLUB LES HORIZONS DU CAUSSEactive COMMUNE DE BEAUMATdissolved COMMUNE DE FONTANES DU CAUSSEdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off