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Sole trader dossier

M MALKIN

FRANCE · SOLE TRADER
KYBE ID: FR-302313143 · 302313143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameM MALKIN

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Registration302313143

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Statusdissolved

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Dissolved1997-09-30

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Registered address257 RUE SAINT-MARTIN, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN SALZMANactive ALTIVALdissolved Antoine Gaston Jean hubert Olivesiactive FEDERATION FRANCAISE DE MAGIEactive LUCIEN ZILBERdissolved MONIQUE GERSactive MONIQUE GERSactive MYRIAM ELIASCHEWITZactive [ND]active [ND]active [ND]active [ND]active ONCIALE SOFTWAREactive PHILIPPE KERMOALactive RAYMOND GERSdissolved RHODIUM PARTNERSactive SCI EMMIEdissolved SCI ILANOUdissolved SELFIE BRANDdissolved SHARONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off