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Sole trader dossier

DANIELLE MALAIS

FRANCE · SOLE TRADER · INCORPORATED 1985-05-30
KYBE ID: FR-333407831 · 333407831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MALAIS

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Registration333407831

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Statusdissolved

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Incorporated1985-05-30

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Dissolved2006-12-31

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Registered addressLE BOURG, 27500 BOURNEVILLE-SAINTE-CROIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALINE FONTAINEdissolved ALLIX JOEL ET EGRET ERICdissolved ANNIE BARROdissolved B.S.Cdissolved CATHERINE BARBEROdissolved CATHERINE TEYERdissolved CHRISTOPHE JEAN-PAUL BROCARDdissolved ERIC EGRETdissolved FRANCOISE CARABYdissolved FRANCOISE HAYETdissolved FRANCOIS RICHARDdissolved INDIVISION BROCARDdissolved JEAN AMEDE GIRARDdissolved JOSEPH JEAN CLAUDE LEROUXdissolved LAURENT ALAIN DANIEL RAULINdissolved MARTINE DESJARDINSdissolved MAURICE DEVILLERSdissolved MICKAEL PASCAL LENOIRactive RAYMOND FRANCOIS BARBETdissolved RICHARD CASSONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off