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Sole trader dossier

CLAUDE MALLATRAIT

FRANCE · SOLE TRADER
KYBE ID: FR-779339746 · 779339746 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MALLATRAIT

fr_inpi

Registration779339746

fr_inpi

Statusdissolved

fr_inpi

Dissolved1971-08-02

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Registered address01240 LENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE EVARISTE CROZETdissolved AMICALE DES CONSCRITS DE LENTactive AMICALE DES SAPEURS POMPIERSactive AMICALE LAIQUE LA LENTAISEactive ANDRE NACHURYdissolved A PELOTIERdissolved AUBERGE LENTAISEactive BREDY APPROVISIONNEMENTdissolved BREDY CEREALESdissolved CANTINE SCOLAIREactive CHRISTIANE FRANCdissolved CHRISTIANE RIBOUDactive CTRE COM ACTION SOCIALEdissolved DIDIER CARRARAdissolved ELIANE CAVIEUXdissolved EMILE PERROUDdissolved FRANCOIS BONNARDdissolved GABRIEL MARIE LUCIEN AUDRASdissolved GEORGES BRETdissolved GEORGES PERRETdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1971-08-02Dissolved / struck off