KYBE — See who's really behind any company

Sole trader dossier

MANUEL MALDONADO

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-917171217 · 917171217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL MALDONADO

fr_inpi

Registration917171217

fr_inpi

Statusdissolved

fr_inpi

Incorporated1971-12-25

fr_inpi

Dissolved1985-07-31

fr_inpi

Registered addressRUE HENRI BARBUSSE, 47300 VILLENEUVE-SUR-LOT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AERO CLUB BOISSONS SANS ALCOOLactive ANTHONY CATARINO VICTORIA IMPORT EXPORTdissolved ASSOCIATION DETENTE AU BON COINactive CEREALS GROUPdissolved DANIEL BUFFARDdissolved EDMOND MARCEL MESNILdissolved ETABLISSEMENTS LEOPOLD BON SAdissolved GEORGES VINCENTdissolved HENRI SCHULTHEISdissolved ILEMO PULVERISATIONdissolved LOT ENTREPRISESactive MARKETING GESTION DISTRIBUTIONdissolved MOHAMED IMOULOUDENEdissolved PAUL DELARDdissolved PIERRE LEON FERDINAND ZURETTIdissolved RENE PIERRE MEYRATdissolved RICHARD CHANRIGAUDdissolved SARL SEDAGRIdissolved SEPANSOdissolved SICA VILLENEUVOISE PRODUCTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-07-31Dissolved / struck off