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Sole trader dossier

ARNAUD MALLEVIALLE

FRANCE · SOLE TRADER · INCORPORATED 1992-08-19
KYBE ID: FR-388346603 · 388346603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARNAUD MALLEVIALLE

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Registration388346603

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Statusdissolved

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Incorporated1992-08-19

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Dissolved1995-07-20

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Registered address46 B RUE ANTOINE MARTY, 11000 CARCASSONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE MESAdissolved Assia Bouheniaactive CHRISTINE DE GRENIERdissolved DANIELLE KIRCHHOFFdissolved DANIEL LELEUactive JACQUES MINARDdissolved JEAN PAUL CHABRIDONdissolved LE RENDEZ-VOUSdissolved LIAM Léo GIBERTactive MARIA GONELLAdissolved MARTINE PASDELOUPdissolved MICHELE ESCLOUPIEdissolved MICHELE NATALINIdissolved NADEGE ESCRIVAdissolved [ND]dissolved PLANE ET COMPAGNIEdissolved SCI DU 46 BIS RUE ANTOINE MARTYdissolved THEERATHITI DECHAdissolved VAN CHINH TRUONGdissolved

People with significant control

0 people

Name	Role	From	Source

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

1995-07-20Dissolved / struck off