DOSSIERS / CAMILLA MALVESTITI
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Sole trader dossier

CAMILLA MALVESTITI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-31
KYBE ID: FR-805202587 · 805202587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAMILLA MALVESTITI
fr_inpi
805202587
fr_inpi
dissolved
fr_inpi
2014-10-31
fr_inpi
2021-12-31
fr_inpi
54 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE CLAVELactiveANNE ELISABETH MARIE JEANNE WALLETdissolvedCATHERINE BRESSYdissolvedCESAR AUGUSTE AUGUSTO GARCIAdissolvedCLARISSE MARIE VIRGINIE VERIGNEAUXactiveFRANCOIS BENOISTdissolvedGREGORY WAJNTROBdissolvedHOLDING FINANCIERE LACIPIEREdissolvedIMMOBILIERE DU DOMEdissolvedJEAN BRUNETdissolvedMARCEL DENIELdissolvedMARGUERITE BOURGOING DE BOURGOINGactiveMARIE ASTRIDE MARIE ASTRIDE MONTAGNIERactive[ND]active[ND]activePIERRE AIGUEdissolvedSCI D'AUNAYdissolvedSCI SAINT JULLIENdissolvedSTANISLAS HUBERT MARIE FRANCOIS DE TRUCHISdissolvedTELLINES HOLDINGactive

+3 more

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