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Sole trader dossier

DIANE THERESE HELENE MALAPERT

FRANCE · SOLE TRADER
KYBE ID: FR-321109498 · 321109498 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANE THERESE HELENE MALAPERT

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Registration321109498

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADRIEN LEGRASdissolved AIMEE LEMOINEdissolved AMIR BESHKANIdissolved ANOUK DUZERdissolved ANTOINE COMTEactive ARLETTE GERMAINE VAUGOISdissolved AUGUSTE AMIELdissolved BERNADETTE GHEERARDYNdissolved BERNARD ASSELINEdissolved CASSIER YOLANDE PAINCHAUDdissolved CATHERINE SCHILLINGdissolved CECILE CLARISSE MARIE DIORdissolved CHANTAL DELAHAURdissolved CHRISTINE SOLANGE DUPONCHELdissolved CHRISTOS CHRISTOFOROUdissolved CLAUDE GOULAYdissolved DANIEL PAYOTdissolved DOMINIQUE TERRETdissolved EDITH GARNIERdissolved ETIENNE VEZSCNYIdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off