DOSSIERS / JEAN CLAUDE MALILES
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Sole trader dossier

JEAN CLAUDE MALILES

FRANCE · SOLE TRADER
KYBE ID: FR-775950116 · 775950116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MALILES
fr_inpi
775950116
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CHE DES CANAUX, 30600 VAUVERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELAZIZ FARYSSYdissolvedAGNES DECHAVANNEdissolvedART PAYSAGEactiveCAROLINE AIGOIN DE MONTREDONdissolvedCHRISTIANE JUSTADOdissolvedCHRISTINE YVETTE MARCOactiveCONSTRUCTIONS DELTA MEDITERRANNEEdissolvedCYRIL GARCIAactiveDIETER BIRRdissolvedDOMAINE DE MONTE CRISTOdissolvedFATIMA ASSMAOUIdissolvedGFA DU CANTAIREdissolvedGINES GONZALEZdissolvedGUY HENRI ROLLAND MALCLESdissolvedHAITI COULEURSdissolvedJACQUES PIERRE HABIGANDdissolvedJEAN-MICHEL PLANTIERdissolvedJEAN-PIERRE TRIBOLETdissolvedLAHOUANE TAZOUITIdissolvedL OUSTAOUdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off