DOSSIERS / ANNE MALFILATRE
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Sole trader dossier

ANNE MALFILATRE

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424584878 · 424584878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MALFILATRE
fr_inpi
424584878
fr_inpi
dissolved
fr_inpi
1999-09-01
fr_inpi
2019-07-15
fr_inpi
10 AV DE L'OPERA, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
2CAP LEGAL AVOCATSdissolvedA.J.A. - AVOCATSdissolvedAL ANDALOUSSdissolvedALEXIA BONNETactiveANDRE LEVASSEURdissolvedAngelica OLSSONactiveCABINET ALEXIS GUEDJdissolvedCHANTAL NEVIASKIactiveCL OFFICESdissolvedDIDIER JAUBERTactiveFABIO GERARD ROBERT LHOTEactiveFLORIAN PALMIERIactiveFT4CdissolvedHONG NGOC NGUYENactiveHUGUES FRACHONactiveISABELLE INGRID ASTRIGUE TASSOUMIANactiveISMAEL NEHLILdissolvedJACQUES FIESCHIdissolvedJEAN PIERRE MASSETdissolvedJOHN CAMBLINdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off