DOSSIERS / GERARD MALEK
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Sole trader dossier

GERARD MALEK

FRANCE · SOLE TRADER · INCORPORATED 1998-03-02
KYBE ID: FR-422912923 · 422912923 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MALEK
fr_inpi
422912923
fr_inpi
dissolved
fr_inpi
1998-03-02
fr_inpi
2005-12-27
fr_inpi
8 RUE DE VALMY, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACCORD GRAPHICactiveAGENCES DES ENERGIESdissolvedALEPH PLOMBERIEactiveARZONAactiveA TOUS EGARDSdissolvedBLEU &dissolvedB. PRODUCTIONdissolvedCAMAdissolvedCANAL GRAPHIQUEdissolvedCAPTAIN VEGETALactiveCHIEN JAUNE PROD'dissolvedCONCEPT'OR EDITIONdissolvedC.P.F FORMATIONdissolvedCREA & FABdissolvedEQUALITYSactiveFD FORMAPROactiveFORMATION ACTUELLEdissolvedGROUPE M MEDIAactiveHD MEDIAdissolvedIMAGELIGNEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off