DOSSIERS / MARIE-EVE MALAVERGNE
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Sole trader dossier

MARIE-EVE MALAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-531695005 · 531695005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-EVE MALAVERGNE
fr_inpi
531695005
fr_inpi
dissolved
fr_inpi
2011-05-01
fr_inpi
2012-10-31
fr_inpi
4 RUE JULES CHALANDE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDALLAH BACHIRdissolvedALBERT VERGNESdissolvedAlexis JANICOTactiveALTERNATIVEdissolvedARIZE INVESTdissolvedBMAactiveCELINE ANNE FRANCOISE DEJEANdissolvedCHAPRISTEAdissolvedGANDIN COLLECTIVEactiveGAUBERTdissolvedGERARD CHINCHOLLEdissolvedJEAN MARC ADRIEN MONSEGONDdissolvedJEAN PAUL POULIQUENdissolvedJULIEN FALCONETTIdissolvedLOIC KERDAVIDdissolvedLOVE 8dissolvedMARTINIQUE ATLANTIQUE CLUBdissolvedMO BACHIR CONSULTINGdissolvedMYA & CdissolvedMYRIAM DUBARRYactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off