DOSSIERS / CATHERINE MALIAR
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Sole trader dossier

CATHERINE MALIAR

FRANCE · SOLE TRADER · INCORPORATED 2004-01-27
KYBE ID: FR-451622302 · 451622302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE MALIAR
fr_inpi
451622302
fr_inpi
dissolved
fr_inpi
2004-01-27
fr_inpi
2012-11-05
fr_inpi
18 RUE DE LA PAIX, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE LUCIEN BERNARD PERNELLEactiveANTENOR IMMOBILIERdissolvedANTOINE DENIAUdissolvedASS COMITE CONTRE TUBERCULOSE MALADIES..activeASSOCIATION ALPES MTCdissolvedBALBO INDIVISIONactiveBELVEDERE DE LA ROCHETTE SCIdissolvedBUREAU D'ETUDES R. DISANTactiveCHANTAL GINETTE CHRISTINE BERNEdissolvedDIOGO ALEXANDRE DOS SANTOS FIGUEIREDOactiveDISTRIBUTION ET AUTOMATISMEdissolvedECT IMMOBILIERactiveERIC GEORGES BOUTREAUactiveF.E.U.R. FOURNITURE EQUIP URBAIN ROUTIERactiveFRANCOIS GEORGES DECREUSEactiveMARION CELINE RABEMANANTSOAactiveMARTINE BLONDEAUdissolvedMICHEL BOUTREAUdissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off