DOSSIERS / GERARD MALIK
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Sole trader dossier

GERARD MALIK

FRANCE · SOLE TRADER · INCORPORATED 2004-12-21
KYBE ID: FR-480527266 · 480527266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MALIK
fr_inpi
480527266
fr_inpi
dissolved
fr_inpi
2004-12-21
fr_inpi
2021-07-30
fr_inpi
RUE HENRI DE BOURNAZEL, RES LES VERTMARINES, 33123 LE VERDON SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN TORTETactiveALAIN TROUCHEdissolvedARNAUD BRUNEL DE BONNEVILLE COLOMBdissolvedBENOIT EGRONactiveDAMIEN PESSEdissolvedDAVID JAMONactiveFREDERIC COUDERCdissolvedGERARD PURENdissolvedIVAN MEDVEDIEFFdissolvedJACQUES COUDERCactiveJACQUES DUVERTactiveJEAN MICHEL VIONactiveJEROME PEBERATactiveJOEL LAVELLOdissolvedJOEL MASSONactiveLUDOVIC FRANCOIS BERTRAND PATTINdissolvedMARCEL SORBIERdissolvedMARIE HIRIGOYENactiveMARTINA KNOTTdissolvedMICHEL CLAUDE ROCHERactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off