DOSSIERS / DENISE MALET
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Sole trader dossier

DENISE MALET

FRANCE · SOLE TRADER
KYBE ID: FR-784489072 · 784489072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MALET
fr_inpi
784489072
fr_inpi
dissolved
fr_inpi
2000-12-31
fr_inpi
23 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMRA MAAZNactiveAU BLE D'ORdissolvedCABINET RENE A. COMPIANOdissolvedCECILE ANNE VALERIE ROYdissolvedEMMANUEL VOLLMARdissolvedFloriane HermelinactiveHichem ZellaguiactiveIMMO CITYactiveJACQUES LOUIS ROSSIdissolvedJULIA PERRICHETdissolvedJULIE BANHOLTZERdissolvedLAETITIA MARGUERITE RAYMONDE BOUDEREAUXdissolvedMARIE PEANdissolvedMARIE SOPHIE HOUIS VALLETOUXactiveMPIdissolvedMX-CONSEILdissolvedNATHALIE RICHARDdissolved[ND]activePHILIPPE ENQUINdissolvedPIERRE BERNARDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off