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Sole trader dossier

GUILLAUME MALOCHET

FRANCE · SOLE TRADER · INCORPORATED 2012-01-10
KYBE ID: FR-539631283 · 539631283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUILLAUME MALOCHET

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Registration539631283

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Statusdissolved

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Incorporated2012-01-10

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Dissolved2016-12-10

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Registered address137 RUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALPHONSE HAMONdissolved ANTOINE BRIERREactive COMPANAGEactive DIAPHRALTactive EXPLOITATION CINE MONTR PALACEdissolved HENRI SIMON LEVYdissolved JEAN DENISdissolved LE TRANSMUTATEURactive MAX NIZARDactive [ND]active PALAIS DU MEUBLEdissolved RECENSE 'ANIMactive SARL C. GOURDINdissolved SARL NINIdissolved SOCIETE PLANFORMSdissolved SOUPLINA S Adissolved SYND COPROP DU 137 RUE DE PARISactive SYND DE COPROP 137 B RUE DE PARISactive TOTENCUBE (TO)active TRABELSE JALELdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-10Dissolved / struck off