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Sole trader dossier

MARION MALTERE

FRANCE · SOLE TRADER · INCORPORATED 2005-08-01
KYBE ID: FR-485139562 · 485139562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARION MALTERE

fr_inpi

Registration485139562

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Statusdissolved

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Incorporated2005-08-01

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Dissolved2020-03-17

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Registered address36 AV DE LA MAVERIA, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION W2dissolved CHRISTELLE MARTIactive CHRISTEL SOPHIE CAROLE BOUTHERINdissolved CLAUDE SAVARIAUdissolved COPR LE SAGITTAIREactive DELPHINE ROZETactive DOMINIQUE BOUVETdissolved ELSA CAZENEUVEdissolved Kévin TERRITORIOactive MAELPAactive MARTINE LAROCHEdissolved MELANIE PELTIERactive [ND]active [ND]dissolved [ND]dissolved OLIVIA FRANCOISE BONJOURdissolved PAMELA BONNAMOURactive REGINE BENAYOUNdissolved SCI MAVERIAdissolved THOMAS COUSINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-03-17Dissolved / struck off