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Sole trader dossier

SYLVAIN MALABIRADE

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-425213519 · 425213519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSYLVAIN MALABIRADE

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Registration425213519

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Statusdissolved

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Incorporated1990-12-01

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Dissolved2012-12-31

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Registered address64330 PORTET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT CHARLES ROGER J SAUXdissolved CLAUDE GILBERT PIERRE BEGUEdissolved CO-EXPLOIT MONSEGURdissolved DELMAS M-A ET MARCHAL MONIQUEdissolved EDOUARD PEREdissolved ETS BEGUE SARLdissolved GABRIEL CASSIAUactive GASTON COLINETdissolved GIL JULES LAFARGUEactive G LAMAYSOUETTEdissolved GUY SAUXactive HENRI SOUMEILLANactive JEAN MARIE SOUMEILLANdissolved JOEL JEAN BAPTISTE NIPOUdissolved JOSE DUCOUSSOdissolved JOSE GRITactive JOSE GRITdissolved LEON PEREactive M A DARRIEUXdissolved MANSEGUR DANIEL ET JEAN-JACQUESdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off