DOSSIERS / CLAUDE MALLIE
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Sole trader dossier

CLAUDE MALLIE

FRANCE · SOLE TRADER
KYBE ID: FR-781746318 · 781746318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MALLIE
fr_inpi
781746318
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
24140 VILLAMBLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE LEYdissolvedANDRE SIERANKOWSKIdissolvedASSOC FOYER RURALactiveASSOCIATION NATURE LOISIRS SPORTSactiveBEYNEY MICHEL ET ERICactiveBUREAU D AIDE SOCIALE DE VILLAMBLARDdissolvedC BOUCHARTdissolvedCOLLETTE WORLEYdissolvedCOMITE DES FETES DE VILLAMBLARDactiveDERGATdissolvedEGLISE DE VILLAMBLARDdissolvedEMILE ELIESdissolvedFRANCIS PUYJEANNEdissolvedGENEVIEVE DELMASdissolvedGEORGES FUGIERdissolvedGEORGES MORLANdissolvedGERARD THURMELdissolvedGILBERTE TRIMOULETdissolvedGISELLE ELIESdissolvedGUY MAZIEREdissolved

+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