DOSSIERS / GERMAIN JEAN MARIE MALVEZIN
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Sole trader dossier

GERMAIN JEAN MARIE MALVEZIN

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-779094556 · 779094556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERMAIN JEAN MARIE MALVEZIN
fr_inpi
779094556
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1989-12-31
fr_inpi
15120 MONTSALVY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMICALE LAIQUE CANTINE SCOLAIRdissolvedARMAND EUGENE CHIODETTIdissolvedASS COMMUNALE CHASSE AGREE DE MONTSALVYactiveASSOCIATION POUR LE DON DE SANG BENEVOLE DU CANTON DE MONTSALVYactiveAUTOMNE DU PUY DE L'ARBREactiveCAMILLE BOUSCALdissolvedCOMITE DE MONTSALVY DE LA F.N.A.C.A.activeCOMPAGNIE D'ASSURANCES L'ABEILLEdissolvedGEORGES NUGOUdissolvedGEORGETTE BROMETdissolvedGERARD BORNESdissolvedGERAUD DESCOEURactiveGILLES JEAN-CLAUDE MOUMINOUXdissolvedGUY DESCOEURdissolvedHENRI FIRMIN JALLAMIONdissolvedJACQUES ANATOLE PHILIPPEdissolvedJANNIE BESSEYROTactiveJEAN CLAUDE MADAMOURdissolvedJEAN DAUZETdissolvedJEAN JOSEPH MALVEZINdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off