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Sole trader dossier

PAMELA MARIE FRANCOISE MALBECQ

FRANCE · SOLE TRADER · INCORPORATED 2009-06-09
KYBE ID: FR-513012567 · 513012567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAMELA MARIE FRANCOISE MALBECQ

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Registration513012567

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Statusdissolved

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Incorporated2009-06-09

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Dissolved2011-09-01

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Registered address42 CRS PAUL DOUMER, 17100 SAINTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADEQUAT 046dissolved AURORE CHARLOTTE AUDOUINdissolved CATHERINE MARIE LEBARBIERdissolved CATHERINE ROUXdissolved CHIC AND TROCdissolved DAMIERdissolved DENISE RAMELLA-CRAVAROactive D M EUROPEdissolved DOREAU SYSTEMEactive FLEXOCEANactive FRANCOISE ASENSOdissolved JACQUES SEGUINactive JEAN LUC GERAUDdissolved LAUREN JEANNINE ODETTE ARMANDdissolved LE COSYactive LE LOCALactive LINDA KHITERdissolved [ND]dissolved PATRICE BRODUdissolved PERCIVALactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-09-01Dissolved / struck off