DOSSIERS / ANNE MALPHETTES
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Sole trader dossier

ANNE MALPHETTES

FRANCE · SOLE TRADER · INCORPORATED 1972-01-19
KYBE ID: FR-776882110 · 776882110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MALPHETTES
fr_inpi
776882110
fr_inpi
dissolved
fr_inpi
1972-01-19
fr_inpi
1984-12-25
fr_inpi
RUE DE LA POMME, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARMAND DESCOFFRESdissolvedCABINET D'ARCHITECTURE ET DE DECORATIONdissolvedCATHERINE PELLETdissolvedDE LA SOUGEOLE CHARLES ALEGREdissolvedG HABIAGUEdissolvedGINETTE BROUSSESdissolvedGUIDO FOGLIdissolvedGUILLAUME MARCOactiveHENRY JEAN RAYNIERdissolvedIMMO SUD OUESTdissolvedJEAN PIERRE OSTENGAdissolvedLUCIEN MATHIOTdissolvedL URBAINEdissolvedLYNCOLN CREATION SdissolvedMARCEL HEYMANdissolvedMARTINE MARTINdissolvedMARTIN GABRIEL SAINTdissolvedR AMSELLEMdissolvedRAYMOND BAILLAUDdissolvedROBERT BENTOLILAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off