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Sole trader dossier

ANNICK MALTERRE

FRANCE · SOLE TRADER · INCORPORATED 1988-04-30
KYBE ID: FR-345241392 · 345241392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK MALTERRE

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Registration345241392

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Statusdissolved

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Incorporated1988-04-30

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Dissolved2000-09-30

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Registered address181 RUE D'ARTOIS, 45160 OLIVET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBINE HIRAUXdissolved ANDRE BORDESdissolved BERNADETTE LEGRANDdissolved BOUGONdissolved CHAPELLE DISTRIBUTIONdissolved CLERC RESTAURATIONdissolved D'ARTOIS SARLdissolved ETAMPES DISdissolved EURL OLPARFdissolved JACQUELINE RAYMONDE DESHAYESdissolved JEAN WITTNERdissolved LA CORDO SARLdissolved MICHEL DUROSdissolved OLCLEANdissolved OLIVET VOYAGESdissolved OLPARAdissolved OLPLAYdissolved PROVOPTICdissolved SAINT POURCAIN DISTRIBUTIONdissolved SCI ARTOIS IMMOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-30Dissolved / struck off