DOSSIERS / MALVESE
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Company dossier

MALVESE

FRANCE · COMPANY · INCORPORATED 2008-11-17
KYBE ID: FR-508993375 · 508993375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MALVESE
fr_insee
508993375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-17
fr_insee
2023-06-15
fr_insee
3 AV DU MARECHAL JUIN, 92100 BOULOGNE-BILLANCOURT
fr_insee
62.01Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE JEAN MARIE FLORENTdissolvedANNE-CLAIRE MARIE MARCELLE CALENGEdissolvedAQUASERVICESdissolvedBB PREMIERdissolvedBERNARD RENE LALLEMANDdissolvedCAMILLE HUGUENINactiveDISTRIBUTION DES EXPORTATEURSdissolvedFAMILY'S PERMIS BOULOGNEactiveFARIdissolvedIDA MONIQUE MASSETactiveJEAN FRANCOIS VALMALLEdissolvedJEAN-MARC JEAN MARC MAESTREdissolvedJULITA SUSKIEWICZactiveNATACHA SANDRINE COUVERTdissolved[ND]active[ND]activeOLIVIER VAISSAIREdissolvedPHILIPPE GERVAISEdissolvedPMS AUTO ECOLEdissolvedSABINE GENEVIEVE YVONNE CORBYactive

+3 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARCEL GERVAISEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off