DOSSIERS / CLAUDE MALAFAYE
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Sole trader dossier

CLAUDE MALAFAYE

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-399028323 · 399028323 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MALAFAYE
fr_inpi
399028323
fr_inpi
dissolved
fr_inpi
1994-08-01
fr_inpi
1995-07-31
fr_inpi
22 BD KELLERMANN, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXANDRA DRAGGEIMactiveANTHONY LOUISdissolvedBachar SennoactiveBERNARD CLAUDE ROBERT BONNETdissolvedBERNARD MARCEL LARPENTdissolvedBRIAN CHOWdissolvedBROMBERGER AdrienactiveCBH DATA SOLUTIONSactiveCHRISTIAN BRUANTdissolvedCHRISTIAN KREUTZdissolvedCHRISTOF KREUTZdissolvedCLAUDE HUMBERTactiveCRISDELactiveDAVID FRANCE CHEVALIERactiveECLECTAdissolvedERVOAN FRANCOIS OGESdissolvedEWA NGALOUO BOCQUETdissolvedFABIENNE GAFSIactiveFRANCOISE COLASdissolvedGERMAINE ALICE EUGENIE SERRESdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 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