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Sole trader dossier

MARIE GENEVIEVE MALFANT

FRANCE · SOLE TRADER · INCORPORATED 1998-05-12
KYBE ID: FR-422592550 · 422592550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE GENEVIEVE MALFANT

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Registration422592550

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Statusdissolved

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Incorporated1998-05-12

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Dissolved2014-12-25

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Registered address7 BD D'ARCOLE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN ANDRE TOURNIERdissolved ANTOINE CHRIQUIdissolved AVENGARDIS GROUPEdissolved BERNARD MOUYSSETactive CARSUDdissolved CENTRE TOULOUSAIN D'ORTHESESdissolved CMG COLOMIERSdissolved COSSET SAdissolved FRANCOIS BUCHSdissolved HENRIETTE FOURMENTdissolved JOSETTE ROUMAGNOUdissolved Lucie Beckactive MICHEL BELHACHEdissolved [ND]active [ND]active OLIVIER BLOCHactive RENEE MONAMYdissolved SARL EHLERSdissolved SARL ELIANCEdissolved SERVICES EDITION PUBLICITEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-25Dissolved / struck off