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Sole trader dossier

RICHARD MALDAN

FRANCE · SOLE TRADER · INCORPORATED 2012-08-17
KYBE ID: FR-753361906 · 753361906 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRICHARD MALDAN

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Registration753361906

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Statusdissolved

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Incorporated2012-08-17

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Dissolved2019-12-25

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Registered address27 AV GEORGES POMPIDOU, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED AZZEDINE BELHOUADJEBdissolved CONFIDENTIUM ASSOCIATESdissolved FINANCIERE LAURALEXactive FLORENCE VINEYdissolved HACES IMMOdissolved HARRY LIWER CONSULTANTactive IBTIKARdissolved JEAN LOUIS ROUBAUDdissolved JEAN-LOUIS VIGUIERdissolved LYDIA GYAUdissolved [ND]active [ND]active [ND]active SARRASIN NOISETTEdissolved SCI LAAGHAactive SCI LISAdissolved SCI RHIN ET DANUBEdissolved SMARTISIAdissolved SPATdissolved XAVIER JEAN JACQUES RENAULDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-25Dissolved / struck off