DOSSIERS / GARCIN MALSA
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Sole trader dossier

GARCIN MALSA

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-452614365 · 452614365 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GARCIN MALSA
fr_inpi
452614365
fr_inpi
dissolved
fr_inpi
2004-02-01
fr_inpi
2004-02-01
fr_inpi
CREVE COEUR, 97227 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALFRED FELIX DELORdissolvedBERNADIN NAZAIRE CERETUSdissolvedBERNARD JOSEPH SEININdissolvedBRANDON LITAMPHAdissolvedCASIMIR MARC ANTOINE MIRANDEdissolvedCEDRIGUE DAVID ZONGOdissolvedChloé Coralie Cécile NILORdissolvedCLAUDE-FRANCOIS MARTINdissolvedCLEMENT RENE CHRISTINEdissolvedCOEX ANGLIOactiveCONSTANTIN PAUL LIMERYactiveDANIEL JEAN HIEUdissolvedDAVID DAMIEN GONZALVEdissolvedGILDAS LUCIE MIRANDEdissolvedHERVE GEORGES WASSOUFdissolvedHLGdissolvedJEAN-LAURENT HENRI-ALEXANDRE POLLUXactiveLABELdissolvedLAURENT LOUIS MALSAactiveLE CHEMIN NANTAISactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

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

medium

Politically exposed person (PEP)

GARCIN MALSA (principal) matches PEP Garcin Malsa — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off