DOSSIERS / ANNE O MALOT
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Sole trader dossier

ANNE O MALOT

FRANCE · SOLE TRADER
KYBE ID: FR-935842724 · 935842724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE O MALOT
fr_inpi
935842724
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
03240 CRESSANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS VILLENEUVEdissolvedANDRE LUCIEN BOUCHERdissolvedBERNARD GEORGES GILBERT BOUTONdissolvedCTRE COM ACTION SOCIALE DE CRESSANGESactiveDISPENSAIRE FAMILIAL SOINSdissolvedGAEC DES CHEIXdissolvedGILBERT BRUNETdissolvedGROUPEMENT D'EMPLOYEURS CHARNAY/BROSSESactiveGUY GENESTdissolvedGYMNASTIQUE VOLONTAIRE CRESSANGEOISEactiveJACQUES FONDARDdissolvedJEANINE LAUDEdissolvedJEAN SIMON BOUCHERdissolvedMARC RACATdissolvedMARIE-NOELLE BURLAUDactiveM DESHOMMESdissolved[ND]active[ND]active[ND]activePHILIPPE GAYETdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off