DOSSIERS / MICHEL MALO
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Sole trader dossier

MICHEL MALO

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-780951026 · 780951026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MALO
fr_inpi
780951026
fr_inpi
dissolved
fr_inpi
2000-04-01
fr_inpi
2004-03-31
fr_inpi
LE BOURG, 61320 LALACELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JOSEPH ALBERT POUCHARDdissolvedASS FONCIERE REMEMBREMENT DE LALACELLEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMITE D'ANIMATIONS LOISIRS DE LALACELLEactiveDANIEL COLINdissolvedDELESTREdissolvedDIDIER VANPOUILLEactiveHENRI BERSONactiveJEANINE GUYdissolvedLACELLOISEdissolvedMADELEINE MAILLARDdissolvedMALO SARLdissolvedOLIVIER HENRI CHARLES ANATOLE DELESTREdissolvedOLIVIER HENRI CHARLES DELESTREdissolvedPAUL POMMIERdissolvedPHILIPPE RAYMOND MONTGAULTdissolvedRIPAUX PERE ET FILSdissolvedS.A.R.L. ROUZIER LOUISdissolvedSCI DE LA LACELLEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off