DOSSIERS / ANTHONY CLAUDE MALIVERNAT
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Sole trader dossier

ANTHONY CLAUDE MALIVERNAT

FRANCE · SOLE TRADER · INCORPORATED 2012-05-30
KYBE ID: FR-751744996 · 751744996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY CLAUDE MALIVERNAT
fr_inpi
751744996
fr_inpi
dissolved
fr_inpi
2012-05-30
fr_inpi
2013-11-06
fr_inpi
59 BD MICHELET, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off