DOSSIERS / MALCOM GOLD
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Sole trader dossier

MALCOM GOLD

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508406139 · 508406139 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MALCOM GOLD
fr_inpi
508406139
fr_inpi
dissolved
fr_inpi
2008-10-01
fr_inpi
2024-12-31
fr_inpi
QUA DU BOS, MAS DES VIGNES 2, 30420 CALVISSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN GAUCHARDdissolvedANNIE MARIE EMILIE BOUVIERactiveCHRISTIAN PIERRE PANNEKOUCKEdissolvedDANIEL CHAMPANDARDactiveDIDIER VALETTIdissolvedDOMINIC FAIRTLOUGHdissolvedEAMOND WALSHdissolvedFERNAND JEAN POLLIERdissolvedGERARD GIBERTactiveHENRI MARIE ALBERT BOUVIER PATRONactiveMANOJ NAIRdissolvedMARIE-FRANCOISE TRAVARDactiveMaryvonne JAYETactiveMICHEL DORCHIESdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

33 companies at this address were incorporated the same day (2008-10-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off