DOSSIERS / MALCOLM MALCOLM RICHARD
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Sole trader dossier

MALCOLM MALCOLM RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2022-09-27
KYBE ID: FR-919771139 · 919771139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALCOLM MALCOLM RICHARD
fr_inpi
919771139
fr_inpi
dissolved
fr_inpi
2022-09-27
fr_inpi
2024-12-31
fr_inpi
61 RUE DESNOUETTES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN COSTEdissolvedALAIN YEHUDDA AYOUNdissolvedANDRE GALLULAdissolvedANNE LAMOUREdissolvedCATHERINE GUTIERREZdissolvedCECILE ALBISTURdissolvedCELINE GISELE RAYMONDE CHAMPMARTINdissolvedCELINE ZIEBAactiveFREDERIC PIERRE DUPUISactiveJULIA NICOLAIdissolvedKate BoulaiactiveKPONAKPON CHRISTIAN BOSSAdissolvedLENA BABADJIANactiveLUCILE REGOURDdissolvedMANUEL JOSE MOCKUS CASTANOdissolvedMARIE GISELE MONIQUE BEAUDONdissolvedMAURICE BOITEUXdissolved[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off