DOSSIERS / SUZANNE LOUISE MALGA
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Sole trader dossier

SUZANNE LOUISE MALGA

FRANCE · SOLE TRADER
KYBE ID: FR-739405058 · 739405058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SUZANNE LOUISE MALGA
fr_inpi
739405058
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
QRT PONT DE FABRE, 83500 LA SEYNE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MALNISdissolvedCAROSSERIE PERDAdissolvedDANIEL PERRINdissolvedFRANCESCO ANDRE ANTOINE PERDAdissolvedFRANCIS GARCIAdissolvedFRUCTIDORactiveG DORLETdissolvedGILBERTE DRAYdissolvedJEAN DERVEEUWdissolvedLEON BOZOULSdissolvedMOULOUD OUKSELdissolvedRAYMOND LIZZANIdissolvedRAYMOND PIERRE DEAUXdissolvedROBERT DE MARCELLISdissolvedROGER DEAUXdissolvedROGER ROMANELLOdissolvedSTEPHANE BRONNERdissolvedSUN-MOTOdissolvedVALERIE MARCELLE CASSOUdissolvedVLADIMIR ZUPANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off