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Sole trader dossier

CLAUDINE MALZOPPI

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-504400318 · 504400318 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE MALZOPPI

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Registration504400318

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Statusdissolved

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Incorporated2007-11-01

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Dissolved2018-12-31

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Registered address21 RUE DE SEINE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABC AND COactive AB EVENTSdissolved ADAM BOUAOUNdissolved ADNAN KALAIactive ALI BOUAOUNdissolved ARCHIMEDEdissolved ASSOCIATION INSTAGNOactive ASUNCION CABRERO GONZALEZdissolved AUDIT BUREAUTIQUE CONSEILSactive AVIVA OLIVA EVENEMENTSdissolved Ayoub Ahmedactive BERNARD GUY MARIE ALLIBEdissolved BLANCHE SASactive CHARLES PATRICK DE FUNES DE GALARZAactive CHIN TORNG LYdissolved DAMIEN PETITactive DYLAN FABRICE VIVIERdissolved FERNANDO DOS SANTOS PEREIRAdissolved FOLLOWON CONSULTINGactive Francois Michel Jean ROMATIFdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off