KYBE — See who's really behind any company

Sole trader dossier

MICHAEL RABATT HERVE MALHERE

FRANCE · SOLE TRADER · INCORPORATED 2006-06-26
KYBE ID: FR-481301398 · 481301398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHAEL RABATT HERVE MALHERE

fr_inpi

Registration481301398

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-06-26

fr_inpi

Registered address2 RUE DU DOCTEUR GELEY, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGENCE DU PARCdissolved APPART DR GELEYactive Artem Fedorenkodissolved ATOUT PAYEdissolved BARNAUD INVESTactive BENEDETTI CECCON ET COMPAGNIEactive CHRISTINE CROCHETdissolved ENTR CONSTRUCTION LOGEMENT V BENEDETTIdissolved EURO TRADINGactive FONCIERE NORD SUDdissolved GARIK AUTOdissolved IMMO ANNECYdissolved JEAN-MARC DUCROSdissolved JTB HABITATdissolved LAETITIA MARIE CATHERINE LEPERCQdissolved LECAPLOUdissolved LUCKY BALLOONdissolved MARCEL BENEDETTIdissolved MARILYN MARIE-PAULE MONIQUE TARPIN-LYONNETdissolved MOHAMED KORSOdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100