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Sole trader dossier

GAIETANO MALORNI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-947142337 · 947142337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGAIETANO MALORNI

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Registration947142337

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Statusdissolved

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Incorporated1900-01-01

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Dissolved1985-07-01

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Registered address1 PL DE LA REPUBLIQUE-JACQUES CHIRAC, 68100 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BADREDDINE SAIDIdissolved E.P.G.dissolved FRANCOIS REITZERdissolved GUNTER HILDENBRANDdissolved HERVE ALAIN GUSTAVE AUBERTactive ICAT S A R Ldissolved I.G.M. CONSULTANTSdissolved JANINE LANDAISdissolved JEAN FROIDEVAUXdissolved LA FERMEdissolved LIMITEDdissolved LOUIS STARCKdissolved LUQMAN SAMOONactive MS +dissolved PHUL'S 88dissolved RADIO MULHOUSEdissolved REMMERTactive SOCIETE D'EXPLOITATION CAPRICIAdissolved TEODOR DOMASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-07-01Dissolved / struck off