DOSSIERS / SONIA MALFLEURY
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Sole trader dossier

SONIA MALFLEURY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-18
KYBE ID: FR-390081610 · 390081610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SONIA MALFLEURY
fr_inpi
390081610
fr_inpi
dissolved
fr_inpi
1993-01-18
fr_inpi
2021-05-31
fr_inpi
AV SALVADOR ALLENDE, CITE DILLON, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGE ETIENNE MARIE-SAINTEactiveAURELIEN NAVEILHANactiveDILLONAISEdissolvedEMMANUELLE BABINdissolvedFABRICE BORRYdissolvedGAT INVESTdissolvedGERARD EDOUARD BRULUdissolvedGINETTE BENOITE DELINdissolvedINSTITUT MARTINIQUAIS DE FORMATION PROFESSIONNELLE POUR ADULTESdissolvedKARINE BERKELEYactiveSARAH STREKactiveSARL LAV PLUSdissolvedSCI JC INVESTdissolvedSCI MADOdissolvedSILVIA MUNOZ PUENTEactiveSTEPHI SARLdissolvedSUPER NETdissolvedVERONIQUE MARIE MONIQUE TUERNAL-VATRANdissolvedVICTORIA EUGENIA LEON VENEGASactiveVICTOR MARTIN EDOUARD SAINT-LOUISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off