KYBE — See who's really behind any company

Sole trader dossier

THIERRY MALBEC

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-501184576 · 501184576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTHIERRY MALBEC

fr_inpi

Registration501184576

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-01-01

fr_inpi

Registered addressLE BOURG, 15400 CHEYLADE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNICK LEMMETdissolved BENEDICTE MARIE MEFFREdissolved CAISSE LOCALE DE CREDIT AGRICOLE MUTUELactive CAROLINE CHALVIGNACdissolved COMITE DES FETES DE CHEYLADEactive DAMIEN CALLIXTE MARIE SCHMITZactive FABIEN JEAN FRANCOIS JEAN-FRANCOIS ROUXdissolved GERARD JEAN PAUL BULITdissolved HOTEL DE LA VALLEEdissolved JOELLE MARIE ROUVIEREdissolved JORDANdissolved JOSEPHINE PONSdissolved KUNTZMANNactive LIONEL MALBECactive NATHALIE GANDILHONdissolved [ND]active [ND]active PIERRETTE LOUISE SALEIXdissolved ROMAIN PISSAVYactive SCI RIMUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100