DOSSIERS / CHRISTOPHE MARCEL MALFANT
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Sole trader dossier

CHRISTOPHE MARCEL MALFANT

FRANCE · SOLE TRADER · INCORPORATED 2009-02-27
KYBE ID: FR-419313895 · 419313895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTOPHE MARCEL MALFANT
fr_inpi
419313895
fr_inpi
dissolved
fr_inpi
2009-02-27
fr_inpi
2015-02-09
fr_inpi
65 RUE HONORE DAUMIER, 77000 LA ROCHETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A H V GESTIONactiveAMANDINE DA SILVAdissolvedAUDREY CELINE PERROTactiveCAROLINE LOUISE REIXactiveCASSANDRA ANNETTE INNOCENCE DIOPactiveCELINE SUZANNE GIMELdissolvedCOEUR DANS LA MAINactiveElise Louise TISSIERactiveEUROPE AUTOS DISTRIBUTION SARLdissolvedGARAGE DE LA ROCHETTEactiveLAURINE ANDRIEUXactiveLE FOURNIL DE LA ROCHETTEdissolvedMALFANT-GIMELdissolvedMOHAMED KASMIdissolved[ND]active[ND]dissolved[ND]activeSAS BLOTdissolvedSCI FK BLOTactiveSLM GESTIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off