DOSSIERS / DENISE MALAVAL
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Sole trader dossier

DENISE MALAVAL

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-430919142 · 430919142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MALAVAL
fr_inpi
430919142
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2019-09-15
fr_inpi
LES ALLOIS, 87400 LA GENEYTOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASS F C FactiveBADAMIdissolvedCABINET INFIRMIER DES ALLOISdissolvedDUSSARTREactiveDUSSARTRE DISPOSITIFS MEDICAUXdissolvedEDITIONS LUCIEN SOUNYdissolvedFLEURYDMdissolvedGABRIELLE DENISE BARNYdissolvedGEORGES LAYCURASdissolvedGUY TERRIERactiveHENRI DUBOISdissolvedJEAN PAUL RANTYdissolvedLAGRANGE RENE ET BELAIR JEAN PIERREdissolvedLE PUY FRAUD EDITEURdissolvedLES TROIS OURSdissolvedMARIE THERESE BELETOUTdissolvedMDFdissolved[ND]dissolved[ND]dissolvedN'OMADEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off