DOSSIERS / CLAUDINE MALHERBE
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Sole trader dossier

CLAUDINE MALHERBE

FRANCE · SOLE TRADER · INCORPORATED 1994-07-02
KYBE ID: FR-397630906 · 397630906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE MALHERBE
fr_inpi
397630906
fr_inpi
dissolved
fr_inpi
1994-07-02
fr_inpi
1995-08-15
fr_inpi
BOURG, 56170 ILE-D'HOUAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE LE GURUNdissolvedANNE LE SCOUHARNECactiveASSOCIATION LES ALIZESactiveBENOIT EYMARDdissolvedBERNADETTE EYMARDdissolvedCLUB DU 3 EME AGEactiveCOMMUNAUTE RELIGIEUSEdissolvedCONSORTS LE SCOUARNECdissolvedDANIEL JEAN BLANCHETactiveDIDIER GUEGANdissolvedERNEST LE GURUNdissolvedFRANCOIS MARIE JEAN LE ROUXdissolvedHENRI COHICdissolvedHENRI TOUMELINdissolvedHOTEL RESTAURANT DES ILESactiveJEAN-CLAUDE LE ROUXdissolvedJEAN-LUC GAILLARDactiveJOSE DIAS FERREIRAdissolvedLOUIS LE BERREdissolvedMARIE JOSEE LEPICARDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off