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Sole trader dossier

MARCEL MAILLACH

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-776176505 · 776176505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL MAILLACH

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Registration776176505

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Statusdissolved

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Incorporated2000-01-01

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Dissolved2005-06-30

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Registered address2 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BEAUTIFRUITSdissolved CABINET D'AVOCAT MICHEL MUSONSdissolved CLEMAdissolved ELAURdissolved FIDUCIAIRE KENNEDYdissolved GLS FUNDUCTIL FRANCEdissolved GROUPE RFactive IGIVE4GODdissolved JEAN-FRANCOIS POLETdissolved JF ILLIBERISactive J F K 5Edissolved JM IMMOBILIERdissolved JM INVESTISSEMENTSdissolved JM PATRIMOINEdissolved LILIANE ROBERTE PUIGFERRERdissolved LUCANELLAUactive LWPactive MAGNIFICATdissolved PIERRE JACQUES DANIE AMIOTactive RFMOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-06-30Dissolved / struck off