DOSSIERS / JACQUES MALBETH
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Sole trader dossier

JACQUES MALBETH

FRANCE · SOLE TRADER · INCORPORATED 1960-05-11
KYBE ID: FR-601643695 · 601643695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES MALBETH
fr_inpi
601643695
fr_inpi
dissolved
fr_inpi
1960-05-11
fr_inpi
2001-04-30
fr_inpi
AV DE SARLAT, 46200 SOUILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS SYND AUTORISEE RIVERAINS DU BIARDdissolvedBENABENdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE CONTROLE TECHNIQUE AUTO SOUILLACdissolvedCLAUDE MICHELLE BOUDYactiveDBAdissolvedHELLOPIZZAdissolvedJEAN DELBRUdissolvedJEAN JACQUES MAYSSONNIERdissolvedJEANNE PLANTADEdissolvedLOTIMdissolvedPIERRE VALLEEdissolvedSARL TRUFFES ET GASTRONOMIEdissolvedSCI DES EMBAYSSESdissolvedSCI SOUILLAC TROCdissolvedSEDELdissolvedSYNDICAT MIXTE AMENAG AIRE CRESSENSACdissolvedSYND INTERCOM ELECTRIFICATION NORD LOTdissolvedVAL-CAUSSE DISTRIBUTIONactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off