DOSSIERS / DAVID MALBOS
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Sole trader dossier

DAVID MALBOS

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-451318042 · 451318042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID MALBOS
fr_inpi
451318042
fr_inpi
dissolved
fr_inpi
2004-01-01
fr_inpi
2022-04-29
fr_inpi
28 RUE DE L'ORADOU, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BAPTISTE PAGESactiveBERNADETTE YVONNE GABRIELLE LE GALLdissolvedBRIGITTE LEGAYactiveCABINET INFIRMIER DE L'ORADOUactiveCINTHIA PISTERdissolvedELIANE MARIE LUCIE JACQUETdissolvedGEORGES EMMANUEL DE CASTROactiveJEAN MICHEL CHARLES CLAIRdissolvedJEANNE ELOISE TERROLLEdissolvedJULIEN ANTOINE SIMON RAYMONDactiveJULIEN MATTHIEU NICOLAS ROGERdissolvedLES VIROLLES 28 RUE DE L ORADOUactiveLUCILLE DEVAUXdissolvedMARIE-CLAUDE LAVAVASSEURdissolvedMARIE PALLOTactiveMARIE-PAULE GUILLEMdissolvedMARTINE GENILLERdissolvedMARYLINE EVELYNE JAYdissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off