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Sole trader dossier

JEAN MALGARIN

FRANCE · SOLE TRADER · INCORPORATED 1971-05-01
KYBE ID: FR-783312887 · 783312887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MALGARIN

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Registration783312887

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Statusdissolved

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Incorporated1971-05-01

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Dissolved1991-10-21

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Registered addressZONE INDUSTRIELLE, 55600 MARVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ASSOCIATION AVIA SPORTactive AULADYSactive BLONDIN ERIC CHAPELLIER DANIELdissolved BTC MARVILLEactive CHALEUR PELLETdissolved CLAUDETTE PAULETTE HOTTIERdissolved COMPTOIR DU KINKILIBAactive EUROGOMME SARLdissolved FINANCIERE CERISE PELLETIERactive HENDRIEUX HENDRICUS JOSEPHUS MARIA AKKERMANSdissolved HYDRAULICS OUTLET FRANCE SARLdissolved JACQUES YVES RENE BOULANGERdissolved JEAN PIERRE GILLETdissolved LUCIEN ARMAND JOSEPH GOFFARTactive MARIE CHRISTINE THOMASdissolved MARVILECactive MARVILLE AUTOCARSactive MARVILLE METALactive MECANIQUE INDUSTRIELLE LAMBERT-M.I.L.active METAL TUILESdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-10-21Dissolved / struck off