DOSSIERS / CHANTAL MALLEVRE
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Sole trader dossier

CHANTAL MALLEVRE

FRANCE · SOLE TRADER · INCORPORATED 1989-08-15
KYBE ID: FR-351563481 · 351563481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL MALLEVRE
fr_inpi
351563481
fr_inpi
dissolved
fr_inpi
1989-08-15
fr_inpi
1992-09-28
fr_inpi
25650 LA CHAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMICALE DES SAPEURS POMPIERSactiveANTOINE ALAIN LOUIS FERRENZdissolvedASA LE LAIZERETactiveASSOC DES ANCIENS COMBATTANTSactiveCINEMA ITINERANT TELE SAUGEAISactiveCORINNE INCORONATA DI-TUCCIOdissolvedCTRE COM ACTION SOCIALE DE LA CHAUXdissolvedGABRIEL CHABODdissolvedGAEC DE LA GRANGE BRAZIERdissolvedGERARD EMILE MARIE F JEANNIERdissolvedGERARD LOUIS ADRIEN CHABODdissolvedGUY JACQUETdissolvedGUY MARIE BOUCARDactiveHENRI BEZdissolvedJACQUELINE DE BUYERactiveJEAN FERREUXdissolvedJEAN JULIEN GINES PERUdissolvedJEAN-MICHEL CUPILLARDactiveJEANNE CHABODdissolvedL ETOILE SAUGETTEactive

+10 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off