DOSSIERS / NICOLAS MALAVAL
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Sole trader dossier

NICOLAS MALAVAL

FRANCE · SOLE TRADER · INCORPORATED 2007-05-07
KYBE ID: FR-497789529 · 497789529 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS MALAVAL
fr_inpi
497789529
fr_inpi
dissolved
fr_inpi
2007-05-07
fr_inpi
2008-04-01
fr_inpi
5 RUE DE L'EGLISE, 92420 VAUCRESSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUTOPRESS FOR UKRAINEactiveCOURSES PRIVEESdissolvedEliana GuedjactiveELIANE MARTINE JOSETTE MALAVALdissolvedEXTERNAL EVENTSdissolvedFRANCOIS GOUPYactiveFREDY MEDIAactiveGERT SCHUNEMANNdissolvedIND HOSTEIN JEAN REP PAR MME PERRO DON MactiveJean-Christophe Jean-Christophe LEFEVREactiveJEAN ETIENNE LAFITTEdissolvedLOUIS ROBERT TAIEBdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolvedO.M.C. OLIVIER MICHAUD CONSEILactivePHILIPPE LUXdissolvedRIYA INVESTactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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