DOSSIERS / ANDREA MALAMAN
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Sole trader dossier

ANDREA MALAMAN

FRANCE · SOLE TRADER · INCORPORATED 2007-12-17
KYBE ID: FR-501629703 · 501629703 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREA MALAMAN
fr_inpi
501629703
fr_inpi
dissolved
fr_inpi
2007-12-17
fr_inpi
2008-04-30
fr_inpi
73150 VAL D'ISERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME MORIANOdissolvedALAIN CHAUDANactiveALAIN FRANCOIS COSTERGactiveALAIN PONTIdissolvedALAIN PRINCEdissolvedALAIN VAUFREYdissolvedALBERT BOSONdissolvedALFRED ERNEST FEHLMANNdissolvedANDRE BAUERdissolvedANDREE DUBRAYactiveANNETTE MULLER SEJOURNETdissolvedANNETTE VVE MULLERdissolvedANNICK NOBLETactiveANNIE DEMARESTdissolvedANTOINE COHENDOZdissolvedARLETTE MORISactiveARMAND LOUIS VAQUIERdissolvedARMAND MACQUETdissolvedARMELE NAVOISEAUdissolvedA SCARAFIOTTIdissolved

+418 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off