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Sole trader dossier

DINE MALGUITOU

FRANCE · SOLE TRADER · INCORPORATED 1997-08-13
KYBE ID: FR-412922312 · 412922312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDINE MALGUITOU

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Registration412922312

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Statusdissolved

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Incorporated1997-08-13

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Dissolved1998-09-22

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Registered address7 RUE DE L ANNEXION, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNEXISdissolved BLANC & COdissolved BLANC FRERES IMMOactive BLANC SASdissolved BOULANGERIE PATISSERIE L'ALPAINactive BRUNO FAEDDAdissolved CHEZ LE PERE PAINdissolved COPR LE BASSETactive DA STREET DISTRIBUTIONactive ERIC DHERINdissolved FRANCOISE CHARLOTTE BEAUDOINdissolved GB SEMNOZdissolved HGF SARLactive IDEA ARCHITECTUREdissolved IMMOCARactive INDIVISION NAPARSTEK CLAUDE, PAUL, LISAactive JEAN'S IMPORTdissolved LA MAIN DANS LE SACactive MADAME DE MAINTENANTdissolved MISK DESIGNdissolved

+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

1998-09-22Dissolved / struck off