DOSSIERS / GERARD MALATY
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Sole trader dossier

GERARD MALATY

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401487186 · 401487186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MALATY
fr_inpi
401487186
fr_inpi
dissolved
fr_inpi
1995-07-01
fr_inpi
2003-12-31
fr_inpi
ETIVEAU, 71390 SAINT-BOIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT GRESSARDactiveANDRE DEGIVRYactiveDAMIEN BONNETactiveEARL DOMAINE DES 3 GRAPPES RIEUSESdissolvedEARL DOMAINE DES PIERRES BLANCHESdissolvedEMILE PIERREdissolvedFABRICE GIVRYactiveGAEC DES ROSIERSdissolvedHENRI BONNETdissolvedHENRI GRESSARDdissolvedINDIVISION SUCCESSORALE DEGIVRY JEAN PAUdissolvedJEAN LEGROSactiveLAURENT DEGIVRYdissolvedLOUIS CANILLOTdissolvedLOUISE GERMAINE CHALOYARDactiveODILE MARCELLE PIGUETactiveORMA SCLdissolvedSUZANNE LACOURactiveYVONNE BONNOTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off