DOSSIERS / DANIEL MALRAT
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Sole trader dossier

DANIEL MALRAT

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-502620081 · 502620081 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MALRAT
fr_inpi
502620081
fr_inpi
dissolved
fr_inpi
2008-01-01
fr_inpi
2008-06-11
fr_inpi
45 QUAI BLANQUI, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

130 VERONactiveABD PRESTIGEactiveAB ENERGYdissolvedAGNIESZKA BARBARA BROWARSKAactiveALBERT JEREMY BENABOUTactiveANADELISactiveCLEM MANAGEMENTactiveCORINNE BENGHOUZIdissolvedCORINNE REINE BENHINIdissolvedDAN MOISE ASSOUSactiveDEBORAH ATTALIdissolvedDIGNORA ORTENCIA CASTRO LOPEZdissolvedELONE HAIM ACCOactiveEMMANUEL PEREIRAdissolvedFANNY MARTEAUactiveFIMM INVESTdissolvedGARDEN DESIGNactiveGIOVANNI PANDOLFOdissolvedHERVE MARCEL FERNAND COIRALactiveJESSICA NOELLE PORTE-BONHEUR MAYEMBOdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off