DOSSIERS / JEAN ANDRE DENIS MALPEL
← SearchExport PDF
Sole trader dossier

JEAN ANDRE DENIS MALPEL

FRANCE · SOLE TRADER · INCORPORATED 1998-12-17
KYBE ID: FR-421392937 · 421392937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN ANDRE DENIS MALPEL
fr_inpi
421392937
fr_inpi
dissolved
fr_inpi
1998-12-17
fr_inpi
2003-11-14
fr_inpi
139 AV JEAN LOLIVE, RES. CH. DE GAULLE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BRUNO EDOUARD ALFRED CHALOPINactiveCATHERINE MICHAELIactiveCHRISTIAN HENRI TUYTENSactiveCHRISTINE MARIE MARTINATactiveCHRISTOPHE DOMINIQUE CLAUDE LECUYERactiveFABIENNE SYLVIE MUGUETTE VERNETdissolvedFRANCOIS MANUEL VALLSactiveGERARD NIROactiveHELENE CATHERINE BEDAGUEactiveJEAN DIDIER THOMASactiveJEAN LOUIS NICOLAS LLOPISdissolvedJEAN-MARIE ADINEactiveJEAN-PIERRE FRANCOIS DAOUDALactiveJEAN PIERRE IRENE LAURENTactiveJEAN YVES CHRISTIAN HELMERactiveMARIE GISELE BAFFINactiveMARYSE MARIE JOSEPHE ZOZORactiveMICHEL LAUTISSIERactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off