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Sole trader dossier

JEAN MALOT

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-778242479 · 778242479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MALOT

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Registration778242479

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Statusdissolved

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Incorporated1971-01-01

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Dissolved2001-12-13

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Registered address21330 POINCON-LES-LARREY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMEDEE JOLYdissolved AMICALE POINCONNAISEdissolved CLAIRE VILLIEREdissolved DISTRANSdissolved DUPUIS ANDRE ET MARCELdissolved EARL GOMICHONdissolved FERNAND PLAITdissolved FERNAND RENNdissolved FRANCIS FERNAND LEON DUPUISdissolved HENRI CHARLES TESSONdissolved HERVE BRIGANDdissolved IND BRIGAND ROGER ET MONIQUEactive INDIVISION GOMICHON WILLIAM ET KOSETTEdissolved INDIVISION PAQUOT DANIEL ET SUZANNEactive JEAN-PIERRE PAUL JOS PAQUOTdissolved MARCEL DUPUISdissolved MARCEL GIRARDEAUactive MARCELLE SCORDELdissolved MARCEL PAUL MAYERdissolved MARC GUILLAUMEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-13Dissolved / struck off