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Sole trader dossier

RAYMOND MALACAN

FRANCE · SOLE TRADER
KYBE ID: FR-640708780 · 640708780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND MALACAN

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Registration640708780

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Statusdissolved

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Dissolved1984-12-25

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Registered address31410 LONGAGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALBERT IRENEE GALINIERdissolved ALINE JULIENNE LORTALdissolved ANNIE RAYMONDE MERCHADIERdissolved ARMAND DELORTdissolved ASS FOYER DU RABEdissolved ASSOCIATION AGREE POUR LA PECHE ET PROTECTION AQUATIQUEactive ASSOCIATION DU COTE DE CHEZ SOIdissolved AUGUSTE LIGNONdissolved BRUNO COMMENGEdissolved CANTINE SCOLAIREactive COLETTE CALMESdissolved EDMOND VERTdissolved FRANCOIS CYRILLE BONBAYLdissolved GAEC DE LA LINDEdissolved GALINIER JEANNE CHOLETdissolved GEORGES ROLAND PIERRE THUBERTdissolved GROUPE RECHERCH AMBUL MEDECIN MURE EXPERactive JACQUES DELORTdissolved JEAN CLAUDE LAFENETREdissolved JEAN-PAUL DELHOMactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off