DOSSIERS / BERNADETTE MALEAPA-XAVIER
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Sole trader dossier

BERNADETTE MALEAPA-XAVIER

FRANCE · SOLE TRADER · INCORPORATED 1989-02-27
KYBE ID: FR-350094231 · 350094231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNADETTE MALEAPA-XAVIER
fr_inpi
350094231
fr_inpi
dissolved
fr_inpi
1989-02-27
fr_inpi
1990-04-09
fr_inpi
6 AV MATHILDE, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Abdelkabir AKOUTAMactiveALEXANDRE BOUKAKAactiveALFRED DIHOULOUdissolvedANDRE ALBERT BLANCdissolvedASSOCIATION CONSEIL ET FORMATIONdissolvedDRACOPYXIS FINANCEdissolvedEXPERTISES CONSEIL CONFORMITE RO CARONdissolvedFRANCOIS THIERRY RINGEISSENdissolvedGABRIEL DE SMETdissolvedJEAN-MICHEL CARONdissolvedLYDIENNE MBIKA BOHEKdissolvedMONOIT IMMOBILIERdissolved[ND]active[ND]dissolvedSAINT CHARLESactiveSCI DU DEFENSdissolvedSCI FRADEREdissolvedSeufiane AIBECHEactiveVINCENT THUALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off