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Sole trader dossier

DENISE MALTHE

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-304394703 · 304394703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MALTHE

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Registration304394703

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Statusdissolved

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Incorporated1975-01-01

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Dissolved1999-05-31

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Registered address66 RUE DE LA POMPE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

55 BRAINS DIGITALactive 55 BRAINS GROUPdissolved 55 BRAINS INSIGHTSactive 55 BRAINS STRATEGYactive ADANOHdissolved ANNE DUCASactive ARROSEdissolved ATHENAMdissolved COPR 66 RUE DE LA POMPE 75016 PARISactive HELENE ZHENGdissolved JACQUELINE PRAQUINactive LAURENT PAUL FRANCOIS CALVETdissolved LI ANdissolved LUCIEN DERRYXdissolved Luc Massolactive [ND]active [ND]dissolved [ND]active PAPPINESSactive PHARMACIE POMPEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-05-31Dissolved / struck off