DOSSIERS / PHILIPPE MALHERBE
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Sole trader dossier

PHILIPPE MALHERBE

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-525280376 · 525280376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE MALHERBE
fr_inpi
525280376
fr_inpi
dissolved
fr_inpi
2010-09-01
fr_inpi
2023-03-31
fr_inpi
147 BD DE LA FRATERNITE, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alice CHAMPAIN ChampainactiveANNE BRIGITTE CECILE MAHEOactiveBRINS D'HISTOIRES ET TARTINES DE VIEdissolvedCORARNOdissolvedERIC DEVILLERSactiveGURWAN WAZETRA XAVIER ZEOULAactiveJEAN CLAUDE DAVIAUDdissolvedJOAN BARREactiveLES CHARMILLESdissolvedMARTINE ISABELLE POTEREAUdissolvedMICHEL GAULTIERdissolvedMINA TIBAILIdissolved[ND]dissolvedNGOC HA CAOdissolvedNOEMIE MARINE JEANNE LOUESSARDactivePHILIPPE JEAN QUINTALLETdissolvedPIERRE JEAN PATRICE VANDEWALLEdissolvedROMAIN LECOMPTEactiveSCI LES CHARMILLESdissolvedVICTOIRE FRANCOISE MARIE NICOLE VAN GORKUMactive

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off