ABDEL MALIK MALTI
Registration number 477916746 · France
ABDEL MALIK MALTI is an active company registered in France, incorporated in 2004 (about 22 years ago). A court ordered its judicial liquidation in 2019.
- Jurisdiction
- France
- Incorporated
- 2004-07-16
- Registered address
- 8 RUE SEGUIN, 69002 LYON
- Post code
- 69002
- Registry
- INPI
- Status
- Active
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2019-03-26 TRIBUNAL DE GRANDE INSTANCE DE LYON
- Insolvency event · 2018-02-13 TRIBUNAL DE GRANDE INSTANCE DE LYON
- Judicial liquidation · 2017-10-24 TRIBUNAL DE GRANDE INSTANCE DE LYON
- Court-supervised reorganisation · 2017-05-09 TRIBUNAL DE GRANDE INSTANCE DE LYON
Directors & officers
- No officers on record.
Companies at the same registered address
Screen ABDEL MALIK MALTI — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ABDEL MALIK MALTI in the app — or pull it programmatically with a free API key.