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Sole trader dossier

ANNIE MALATERRE

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-331714071 · 331714071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MALATERRE

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Registration331714071

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Statusdissolved

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Incorporated1985-02-01

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Dissolved1988-03-31

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Registered address76690 SAINT-ANDRE-SUR-CAILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBERT DUBUSdissolved ANDRE LECLERCdissolved ASSOCIATION DUVAL J ET Tdissolved B DECLERCQdissolved BERNARD LESUEURdissolved CHARLES DUVALdissolved CIE DES 3 MASQUESactive CLAIRE MARIE ODETTE BONIFACEdissolved CLAUDINE ROGERdissolved DIDIER MAURICE LOUIS CARLEdissolved EDITH DUFOURdissolved ETIENNE HENRI MOUQUETdissolved FRANCOIS FRANK BOBKOBZAdissolved HUBERT ALBERT MARCEL DEPORTEdissolved HUGUETTE LARCHEVEQUEdissolved JEAN ADRIEN CLAUDE LAPIERREactive JEAN LOUIS JULES JUBERTdissolved JEAN LUCIEN PAUL GUILLOUXdissolved JEAN-MARIE LEBLONDdissolved MARCEL GERMAIN DELANDEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-03-31Dissolved / struck off