DOSSIERS / DENISE RAYMONDE MALHERBE
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Sole trader dossier

DENISE RAYMONDE MALHERBE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-410604367 · 410604367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE RAYMONDE MALHERBE
fr_inpi
410604367
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1998-01-31
fr_inpi
27290 APPEVILLE-ANNEBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANNE MARIE LEPLEYactiveBERNARD TATINdissolvedCLAUDE ROBERT LEON BESNARDdissolvedCYRIL EMMANUEL FARCYdissolvedDANIEL BIVILLEdissolvedDANIEL MUSEMENTdissolvedDANIEL THONNELactiveDIDIER JEAN LAMYdissolvedFRANCOIS GREMONTdissolvedFRANCOIS XAVIER GOURLINdissolvedGASTON LAMYdissolvedGFA DE L'HERMITAGEactiveISABELLE DENISE BIVILLEdissolvedJACKY CARDONdissolvedJACQUES CHATELdissolvedJEAN ALAIN JEAN-ALAIN MARTINdissolvedJEAN DOBENESQUEdissolvedKLEBER MARCEL LEBELdissolvedLOUISETTE LESELLIERactiveLUCIEN YVES CHARLES MARYactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off