DOSSIERS / FRANCOIS DE PELLEGARS-MALHORTIE
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Sole trader dossier

FRANCOIS DE PELLEGARS-MALHORTIE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821469822 · 821469822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS DE PELLEGARS-MALHORTIE
fr_inpi
821469822
fr_inpi
dissolved
fr_inpi
2016-07-01
fr_inpi
2017-08-30
fr_inpi
90 BD FLANDRIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJASSOCIESactiveALBERT BENATARdissolvedALIX PREVOTEAUdissolvedALPHAVILLdissolvedAMBASSADE DU MONTENEGROactiveAUDREY JULIE HOFFMANNactiveAUDREY LOYdissolvedBAILET-DEVEZ1dissolvedBEMEDIATVdissolvedCharles Pierre Michel PrévoteauactiveCHESHAMdissolvedCHRISTOPHE EDMOND JACQUES LEPAGEactiveC&J CONSULTINGdissolvedCLactiveDATACIELdissolvedDOFINE MANAGEMENTdissolvedFB-CONSULTINGdissolvedF&FAISANDERIEdissolvedFUNDARINGdissolvedG.A CONSEIL ET COACHINGdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off