DOSSIERS / FRANCK MALATRAY -NICOLAS BOREL-GARIN
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Company dossier

FRANCK MALATRAY -NICOLAS BOREL-GARIN

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825098643 · 825098643 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCK MALATRAY -NICOLAS BOREL-GARIN
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825098643
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dissolved
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Professional LLC (SELARL)
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2017-01-18
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2017-06-29
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2 BD AGUTTE SEMBAT, 38000 GRENOBLE
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69.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN BLUNATdissolvedANTOINETTE MOLINIERdissolvedASS DES DOCTEURS ANTOINE ET HAIMOVICIdissolvedCHRISTOPHE EMMANUEL LACHATactiveCLEMENTINE JULIE SENNdissolvedCOLETTE BLANCdissolvedDELPHINE MARTINE COMBESactiveEMMANUEL TCHAGHATZBANIANdissolvedFLORENCE NACHINdissolvedFRANCK JACQUES RAYMOND MALATRAYactiveHUGO BOUTIQUEdissolvedHUGO CENTREdissolvedHUGO IMMOdissolvedJACQUES MALATRAYdissolvedJANSSENSactiveJEAN BERNARD DELMASdissolvedJEAN MICHEL MALATRAYdissolvedLOUIS LACHATdissolvedMALATRAY NOTAIRESdissolvedMARC DE VETdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
FRANCK JACQUES RAYMOND MALATRAYAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off