KYBE — See who's really behind any company

Sole trader dossier

DENIS MALHOMME

FRANCE · SOLE TRADER · INCORPORATED 1964-01-25
KYBE ID: FR-777017815 · 777017815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS MALHOMME

fr_inpi

Registration777017815

fr_inpi

Statusdissolved

fr_inpi

Incorporated1964-01-25

fr_inpi

Dissolved1997-12-31

fr_inpi

Registered address32300 MIRAMONT D'ASTARAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALAIN BLEUVENdissolved ALBERT HAMdissolved ANDRE SENACdissolved ANNE CARTIERdissolved ART ET INDUSTRIEdissolved BERNARD BENACdissolved CARBONARE CHRISTIAN DALLEdissolved CHARLES DEBARDdissolved COMITE DES FETES DE MIRAMONT D'ASTARACactive CONSERVATOIRE VARIETAL DE L ASTARACactive DENISE RENEE VALENTI CIEUTATactive ESTHER URIZZI-SAINT ARROMANactive ETIENNE DE CASTELBAJACactive FRANTZ BARBIERI-ORTHOLANdissolved FREDERIC MARC LEON NORMANDactive GABRIELLE DARTIGUESactive GILBERT SAINT-ARROMANdissolved GROUPEMENT D'EMPLOYEURS DES COTEAUXactive HELENE YVONNE JEANNE DUPREdissolved HENRI PEREactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off