DOSSIERS / FRANCK MALA
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Sole trader dossier

FRANCK MALA

FRANCE · SOLE TRADER · INCORPORATED 2006-08-18
KYBE ID: FR-491593018 · 491593018 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK MALA
fr_inpi
491593018
fr_inpi
dissolved
fr_inpi
2006-08-18
fr_inpi
2007-03-19
fr_inpi
RUE EUGENE MAILLARD, 97212 SAINT-JOSEPH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEX GABRIEL SALINIEREdissolvedALFRED ROBERT SALINEdissolvedASSOCIATION DU PERSONNEL DE L HOPITAL ROMAIN BLONDETactiveASSO PARENTS ELEVES SAINT JOSEPHactiveCENTRE HOSPITALIER ROMAIN BLONDETactiveCHRISTIANE FRANCOISE FORESTdissolvedCLAUDE PAUL ADELEdissolvedCOMMUNE DE SAINT-JOSEPHactiveEMMANUEL PHILIPPE BASTEdissolvedG.C.I.dissolvedGEORGES CHRISTIAN LOUISdissolvedGEORGES TANOUS JABBOURdissolvedGISELE COMPEREdissolvedHIGH MANAGEMENT COMMUNICATIONdissolvedHONORE MODESTINEdissolvedHURRICANEdissolvedIRENE ILLYINEactiveJEANNE FANTAISIEdissolvedJULIENNE EUGENIE WALLACEdissolvedL'EGLISE EVANGILE DE LA GRACEactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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