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Sole trader dossier

CLAIRE SOPHIE ISABELLE MALAFOSSE

FRANCE · SOLE TRADER · INCORPORATED 2009-11-19
KYBE ID: FR-520142654 · 520142654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE SOPHIE ISABELLE MALAFOSSE

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Registration520142654

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Statusdissolved

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Incorporated2009-11-19

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Dissolved2011-08-01

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Registered address25 AV MARCEAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALCEA INVESTISSEMENTSdissolved ANISSA FERYAL HAMOUCHEdissolved ANNE MUZARDactive ASH NOTAIRESdissolved BERNADETTE NASSERdissolved CAMILLE PIERRE ERIC HABERTdissolved CEDRIC RAFFOULdissolved CHARLES EDOUARD PESCHARDactive DIACTIONactive FLORIANNE PAILLARDdissolved INTERNATIONAL EXCHANGE OFFICEdissolved JACQUES BEGHAINdissolved LAURA FANNY DUPONTdissolved MELANIE MICHAELA GWENNAEL GAMASdissolved [ND]active PATRICK MURRAYdissolved PIERRE-OLIVIER MARIE JEANJEANactive POJ NOTAIRESdissolved RAPHAELLE CHAUDOURNEdissolved SABINE BODENMULLERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-08-01Dissolved / struck off