DOSSIERS / MARIE MALARDEAU
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Sole trader dossier

MARIE MALARDEAU

FRANCE · SOLE TRADER
KYBE ID: FR-597141241 · 597141241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE MALARDEAU
fr_inpi
597141241
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
33660 SAINT SEURIN SUR L'ISLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE SPORTIVE DE ST SEURINactiveART 2000 ASSOCIATIONactiveBENTEJAC ET FILSdissolvedCLAUDE DEJEANdissolvedCOMITE LOCAL DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIEactiveDANIELLE HENRIETTE PREMONTactiveDUFOURG FRUGIERdissolvedEGLISEactiveETABLISSEMENTS BONNOT PERE ET FILSdissolvedFROUIN JEAN ET MARIE ANGELEdissolvedGEORGES SOULIEdissolvedJACQUELINE QUISTEdissolvedJEAN CLAUDE TERNATdissolvedJEAN MARC REYNAUDdissolvedJEAN PIERRE CESSATdissolvedJOSE GONZALVOdissolvedLOUIS DELAIREdissolvedLUCIEN SIMON GAGNEAUdissolvedMARCEL BOISSELdissolvedMARIE LOUISE DARMONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off