DOSSIERS / GILBERT YVES MALHERBE
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Sole trader dossier

GILBERT YVES MALHERBE

FRANCE · SOLE TRADER · INCORPORATED 1981-04-22
KYBE ID: FR-321596041 · 321596041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT YVES MALHERBE
fr_inpi
321596041
fr_inpi
dissolved
fr_inpi
1981-04-22
fr_inpi
1991-12-31
fr_inpi
65150 MAZERES-DE-NESTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIME CLAUDE FOIXactiveASSOC DEVELOP TOURIST NESTE-NISTOSactiveBARTHE FRANCIS ASSIEU ANDREdissolvedBEATRICE JEANINE MAR BARREREdissolvedCARMEN SANTAMARIAdissolvedCLUB MAZERIEN DE LA NESTEdissolvedEMILE ABEILLEdissolvedENTREPRISE BUETASdissolvedEUGENE BERNATactiveEUGENIE MARIE CLERMONTdissolvedEUSEBE CARDETTEdissolvedEVELYNE ROSELINE LYD NOGUESdissolvedGERMAINE JEANNE LAFFORGUEdissolvedGROUPE CHORAL 'LES COPAINS D'ABORD'activeISABELLE JEANINE GUITTIERdissolvedJEAN ARTIGUEdissolvedJOSEPH CANUTdissolvedJOSEPHINE BERNATdissolvedLEON SOULEactiveLOUIS VIALANETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off