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Sole trader dossier

CAROLINE EMMANUELLE MALBETE

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-395408834 · 395408834 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE EMMANUELLE MALBETE

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Registration395408834

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Statusdissolved

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Incorporated1991-09-01

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Dissolved1993-06-30

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Registered address19 PL DU GENERAL DE GAULLE, 76000 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIEN OTHEGUYdissolved ALAIN RENE RESSEdissolved BCLS CONSULTING LTDdissolved BENEDICTE SUZANNE PRIOURdissolved BYdissolved BY DRINKSdissolved CONQUELIA OCFIS GOMISdissolved FABRICE MICHEL LESUEURdissolved GENEVIEVE DANIELLE CASSIGNOLdissolved GILCRYdissolved JUSTINE CAROLE AURELIE CRIQUIOCHEactive LEONAMILLEdissolved LILIA ANTRI-BOUZARactive MARION MONTIdissolved MICHEL FOUGERESactive [ND]dissolved [ND]dissolved PIERRE PANEL PANELdissolved SARL JULES ET JIMdissolved SAUNIER LES TERRASSESactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-06-30Dissolved / struck off