DOSSIERS / ANNE MALAQUIS
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Sole trader dossier

ANNE MALAQUIS

FRANCE · SOLE TRADER
KYBE ID: FR-313316838 · 313316838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MALAQUIS
fr_inpi
313316838
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LD BOISVIN, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE JEANNE ADOLPHEdissolvedALAIN FLEURIVALactiveALBERTINE TROUILLEFOUactiveAMBROISE CELIGNYdissolvedANTOINE GERARD EDOM EDOMdissolvedARMAND BELAISEdissolvedASS PARENTS ELEVE ECOLE DE BOISVINactiveAURELIEN ALAIN FLEURIVALdissolvedBARNABE DIT JACQUES CLAUDEONdissolvedBOISVIN SERVICESdissolvedBRIGITTE YVETTE EDOMdissolvedBTC PLUSdissolvedCELESTE CLEMENT HENRYdissolvedCHEZ MAN LOLOdissolvedCHRISTIAN EMMANUEL PAKAdissolvedCHRISTIAN JACQUES MARGUERITEdissolvedDANIEL MOUEZAdissolvedDOMINIQUE RAYMONDE SENARdissolvedELEONORE JOCELYN EUPHPOSINEdissolvedEMILE BARTEBINactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off