DOSSIERS / DENISE MALDANT
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Sole trader dossier

DENISE MALDANT

FRANCE · SOLE TRADER
KYBE ID: FR-036070217 · 036070217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MALDANT
fr_inpi
036070217
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
21250 VILLY-LE-MOUTIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN INDIVISION VIALdissolvedANDRE BRIETdissolvedBERNARD VIALdissolvedCOLETTE LEBLANCdissolvedDANIEL GRILLETdissolvedDANIEL JEAN ROBERT NIQUETdissolvedEMILE DURANDdissolvedETIENNE BERGESEdissolvedEVELYNE PROTOTdissolvedFELIX DOREYdissolvedFERNAND MARCEAUXdissolvedFERNAND MAURICE REBILLARDdissolvedGAEC DU BAS DU BREUILdissolvedJACQUES THIBAULTdissolvedJEAN LUC BOUDROTdissolvedJEAN-MARC BLUMdissolvedJEAN-MARIE DUMONTdissolvedMARYSE LERATdissolvedMICHEL ANDRE BRIETdissolvedPAUL ROBERT EMILE FREMYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off