DOSSIERS / ALDINO MALNIS
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Sole trader dossier

ALDINO MALNIS

FRANCE · SOLE TRADER · INCORPORATED 1965-10-21
KYBE ID: FR-776845430 · 776845430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALDINO MALNIS
fr_inpi
776845430
fr_inpi
dissolved
fr_inpi
1965-10-21
fr_inpi
1987-05-17
fr_inpi
93 AV DES MINIMES, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM PALAZEdissolvedAGNES MARIE-SAINTE-VINCENTactiveAGNES PEDEMASactiveAIMEDAS LENKSASactiveANDRE LAUBIESdissolvedANNE FLOTTESdissolvedBURGUIERdissolvedCHLOE TEYSSEYREactiveDIDIER CHALMETTEdissolvedELISABETH REBIBOdissolvedELLESSEdissolvedEMMANUELLE SAINT MARTINdissolvedETAMINE ET PISTILdissolvedFLEUR 19dissolvedFRANCIS GELADEactiveFRANCOISE JACQUELINE RENEE PALANDJIANdissolvedGENEVIEVE CASSARDdissolvedG.P. LAVAGESactiveGUILHEM LEOPARDIactiveHUGUETTE SERVATdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off