DOSSIERS / CHRISTIANE MALO
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Sole trader dossier

CHRISTIANE MALO

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-441283355 · 441283355 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE MALO
fr_inpi
441283355
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2002-01-01
fr_inpi
71460 GENOUILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGNES PERROTdissolvedANDRE AMALFITANOdissolvedANDRE BONINdissolvedANDRE CAMILLE BILLARDdissolvedBERNARD DELORMEdissolvedCOMITE DES FETES DE GENOUILLYactiveDANIELLE BONNOTdissolvedEMILE MENCHactiveERIC GIRARDactiveGENEVIEVE SIMONdissolvedGEORGES ROBERT FERRANDdissolvedGERMAINE BONINdissolvedGHISLAINE GILLONNIERdissolvedGILLONNIER GHISLAINE ET WILLIAMdissolvedJACQUES CLAUDE RAJAUDdissolvedJACQUES MOLAYdissolvedJIM NOUVEAUdissolvedL'ENVOL DE MANONdissolvedMARCEL THEUREAUdissolvedMARCEL VALENTIN MENICUCCIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off