DOSSIERS / MARTHE MALAVERGNE
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Sole trader dossier

MARTHE MALAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-403977838 · 403977838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTHE MALAVERGNE
fr_inpi
403977838
fr_inpi
dissolved
fr_inpi
1995-03-01
fr_inpi
2007-12-31
fr_inpi
BORN, 12470 PRADES-D AUBRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JOSEPH JEAN BA SABRIEdissolvedANDRE JOSEPH MARINNESdissolvedARTIS DE BORNdissolvedCHRISTOPHE GERARD JUSTIN JU SABRIEdissolvedDENISE ANNA PAGESdissolvedFRANCOIS JOSEPH MAUR POUGETdissolvedGAEC NIEL JEAN-PIERRE ET SYLVAINdissolvedJACQUES MARIE ANTONI MERCADIERdissolvedJEAN PIERRE HENRI NO NIELdissolvedLOUIS VERLAGUETdissolvedLUCIENNE GALTIERdissolvedLUCIENNE GALTIERdissolvedMARIE THERESE AMPOULIERdissolvedMARIE-THERESE ANGLADEdissolvedMAURICE JEAN PAUL CAPLATdissolvedMAXIME JEAN LUCIEN VIDALdissolvedPAULETTE SOPHIE AUGOUYdissolvedROLAND URBAIN AUGUYactiveSABRIE DE BORNactiveSERGE ARTISdissolved

+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