KYBE — See who's really behind any company

Sole trader dossier

DELPHINE JOELLE MALGAT

FRANCE · SOLE TRADER · INCORPORATED 2001-03-28
KYBE ID: FR-439697160 · 439697160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELPHINE JOELLE MALGAT

fr_inpi

Registration439697160

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-03-28

fr_inpi

Dissolved2011-01-06

fr_inpi

Registered address7 RUE SAINT-LAZARE, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACCELLENCY FRANCEdissolved A DROITE DE LA LUNEdissolved ADVANTAILactive ANNE SYLVIE HUBERTactive ARNAUD COLSONdissolved AUDE POULAIN DE SAINT-PEREactive COMPAGNIE DE LA 25EME NUITactive COOL CLOUD PARISdissolved DAMIEN PHILIPPE FLEUROTactive ETS CARPENTIER ET BACHELETdissolved EUROP'YATCHINGdissolved EVELYNE LUCIENNE HEIZMANNdissolved FABIENNE TSAIactive FMPJactive FREDERIC PICHONactive GROU ASSO PHILA PARIS ILE FRANactive GUILLAUME DE MONTRICHARDdissolved JACQUES CHAMPIONdissolved JACQUES MARTINdissolved MAKTAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-01-06Dissolved / struck off