DOSSIERS / MALVINA DESIREE HERNAS
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Sole trader dossier

MALVINA DESIREE HERNAS

FRANCE · SOLE TRADER · INCORPORATED 2013-10-28
KYBE ID: FR-799101381 · 799101381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALVINA DESIREE HERNAS
fr_inpi
799101381
fr_inpi
dissolved
fr_inpi
2013-10-28
fr_inpi
2021-12-30
fr_inpi
46 AV DU PEUPLE BELGE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE GEORGETTE LEROYactiveAPTISKILLS LILLEdissolvedCOMPAGNIE INTERNATIONAL DE QUINCAILLERIEactiveCOVERTEC FRANCEdissolvedDELCOM FRANCEactiveDISTRIBUTION MEDICALE DU NORDdissolvedDISTRIBUTION MENUISERIES VERANDASdissolvedFONTAINE & CAZIER AVOCATSactiveFULLSHOPPINGactiveGRUMES SCIAGES ET DERIVESactiveHENRIK WERNERdissolvedIKARI EVENTSdissolvedMADX SARLdissolvedMARCEL ALPHONSE BURGdissolvedMESSAGERIE LOGISTIQUE TRANSPORT EXPRESSactiveMIDRATEL SAdissolvedNINEPMdissolvedPASCAL DEPUYDTdissolvedPOUR VOTRE CONFORTdissolvedPULPSHAKERactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off