DOSSIERS / SYVAIN MALBEC
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Sole trader dossier

SYVAIN MALBEC

FRANCE · SOLE TRADER · INCORPORATED 2012-12-15
KYBE ID: FR-789737004 · 789737004 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SYVAIN MALBEC
fr_inpi
789737004
fr_inpi
dissolved
fr_inpi
2012-12-15
fr_inpi
2012-12-15
fr_inpi
SAINT MEDARD, 47130 CLERMONT-DESSOUS
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
JEAN-LOUIS DEGANELLOShared registered address · 7 share thisCLUB DE TENNIS DE CLERMONT DESSOUSShared registered address · 7 share thisJEAN-PHILIPPE PIERRE MALBECShared registered address · 7 share thisSCI GREEN SPACEShared registered address · 7 share thisCAROLINE MARIE-ODILE MARIE ODILE MALBECShared registered address · 7 share thisALEXANDRA JANE ELLA DRAKEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off