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Sole trader dossier

ANDRE MALAFOSSE

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-428386866 · 428386866 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MALAFOSSE

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Registration428386866

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Statusdissolved

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Incorporated1972-01-01

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Dissolved2008-06-14

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Registered address34120 TOURBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN PENARUBIAactive ALBAN PIERREdissolved ANDRE MATHATactive ANNIE JULIEactive ANTOINE MARIE JOSEPH ROUGERactive ARLETTE FERRASactive AUGUSTIN TORTESdissolved BEATRICE MILLAdissolved CAMILLE VERGNESdissolved CELESTINE DE SAdissolved CHANTAL FRANCINE GOUDactive CHRISTIAN BOSCactive CHRISTINE LUCIENNE MARCELLANGEdissolved CLAUDE MILLAactive DOLORES DE JODARactive EGLISE CATHOLIQUE DE TOURBESdissolved ENTR DIAZ FRERES S A R Ldissolved FABIENNE ROSE MARIE GAYRAUDactive GERARD BICHEactive GERARD REMY BOULOUISactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-06-14Dissolved / struck off