DOSSIERS / BERNARD MICHEL MALIGE
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Sole trader dossier

BERNARD MICHEL MALIGE

FRANCE · SOLE TRADER · INCORPORATED 2013-03-11
KYBE ID: FR-797566619 · 797566619 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MICHEL MALIGE
fr_inpi
797566619
fr_inpi
dissolved
fr_inpi
2013-03-11
fr_inpi
2013-03-11
fr_inpi
5 PL CHARRAS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE IDEES DEVELOP MARKETING DIRECTactiveANNE-LAURE GUILLONdissolvedAPRELdissolvedAUTOMOBILE CLUB PARIS LA DEFENSEdissolvedBERNARD BILLIARDdissolvedCHARRASdissolvedCIE D'AUDIT ET D'EXPERTISE COMPTABLEdissolvedCLAIRE INFOdissolvedCM CONSULTINGdissolvedCORINNE MURIEL SUZANNE POTTIERactiveDANIEL ZNATYactiveDUBROVNIK PLUSactiveDZ CONSULTINGdissolvedEAGLE EXPRESS TRANSPORTdissolvedFINPULSE CONSEIL ET EXPERTISEdissolvedFINSCALEdissolvedGABRIEL JONATHAN MOISE OHANAactiveINESTATEactiveLEFKASdissolvedLORRAINE CHEVALLIERactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off