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Sole trader dossier

ANDRE MALAURIE

FRANCE · SOLE TRADER · INCORPORATED 1981-09-28
KYBE ID: FR-785535659 · 785535659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MALAURIE

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Registration785535659

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Statusdissolved

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Incorporated1981-09-28

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Dissolved1900-01-01

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Registered address20 RUE MECHIN, 93450 L'ILE-SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AHCENE ALIOUAdissolved A JE DI AVEC JESUS C'EST DIFFERENTdissolved Asmaa BELOUCHEactive AUGUSTE CRETONdissolved B&A NEGOCEactive BIGMEALactive BIO'SENTIELactive CHANG LINactive CORALIE PAUMIERactive EGL ILE DE FRANCEdissolved EMCP ENT MACONNERIE CARRELAGE PLATRERIEdissolved ENTREPRISE GENERALE DE BATIMENTdissolved Flora Hommandactive FLORA JACQUELINE LOUISIANE HOMMANDdissolved FRAICHEUR DE L ILEdissolved FRANCK HENRI JEAN MICHAYdissolved FRANCOISE SUZANNE GERBEAUXdissolved Hugo Royactive ILE NET COMMUNICATIONdissolved JACQUES GAULTIERdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off