DOSSIERS / ANNA MALGUY
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Sole trader dossier

ANNA MALGUY

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-904996220 · 904996220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA MALGUY
fr_inpi
904996220
fr_inpi
dissolved
fr_inpi
2021-12-01
fr_inpi
2025-09-01
fr_inpi
45 RUE PERIER, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE LE FLAHECdissolvedASSOCIATION DOUBLE AactiveAURELIE VIALETTEactiveCABINET MEDICAL RUE PERIERdissolvedDELPHINE CLOTILDE ELODIE SALLEactiveDRIVE & CO 75dissolvedELISABETH MAZERASdissolvedGREGOIRE DEBAILLYactiveJACKY CHEVALIERdissolvedMEHDI ADLANIdissolvedMELANIE VENTROUXdissolved[ND]active[ND]active[ND]dissolved[ND]activeSAMUEL NEVES CRUZINHA DE VASCONCELOSdissolvedSCI JACKANGEdissolvedSONIA FOLLAINdissolvedSYNDIC COPROP 45 R PERIERactiveZOE PIVETEAUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off