DOSSIERS / FELIX MALCOTTI
← SearchExport PDF
Sole trader dossier

FELIX MALCOTTI

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-622814713 · 622814713 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FELIX MALCOTTI
fr_inpi
622814713
fr_inpi
dissolved
fr_inpi
1984-09-01
fr_inpi
1985-05-31
fr_inpi
25370 LONGEVILLES MONT D'OR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE CAMILLE VUILLETactiveANNETTE SARTORETTIdissolvedBERNARD COURGEYdissolvedBERNARD LUCIEN VOYNNETdissolvedBERNARD PARRIAUXdissolvedBOULANGERIE FAYOLLEdissolvedCAMILLE EMILE PETITEdissolvedCHRISTIAN DURINdissolvedCLAUDE MARCEL LANQUETINdissolvedCLAUDINE CONSTANTactiveCLOVIS PIANETdissolvedCOOPERATIVE LAITIEREdissolvedDENIS PARRIAUXdissolvedDIDIER RAGUINdissolvedELISABETH DEQUINdissolvedESPACE MONT D OR CONSTRUT GESTION CONSEIdissolvedETIENNE PIERRE MARTINdissolvedFRANCOISE ROUXdissolvedFRANCOISE SILVANTdissolvedGASTON SASSARDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off