DOSSIERS / BERNOF MALAI
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Sole trader dossier

BERNOF MALAI

FRANCE · SOLE TRADER · INCORPORATED 1974-02-06
KYBE ID: FR-305438798 · 305438798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNOF MALAI
fr_inpi
305438798
fr_inpi
dissolved
fr_inpi
1974-02-06
fr_inpi
1985-12-31
fr_inpi
14 BD MONTMARTRE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L COMMUNICATIONSdissolvedABACUS CONSULT TRADING DEVELOPactiveAGENCE DEVELOPPEMENT DIFFUSION PARTICIPAdissolvedAIDE A LA CREATION DES SOCIETESactiveALAIN NOEL PAPILLONdissolvedAMG CONSULTANTSactiveANDRE CLAIRETdissolvedATELIER D'ART ET DECORATION CINQactiveATELIERS PHOTOGRAPHIQUESdissolvedBEN SLIMANdissolvedBERNARD MILLACdissolvedCAFEMATICdissolvedCMEC CONST MATER ECONOM COMBUSdissolvedCODIMEXactiveCONSORTIUM IMMOBILIER PARIS PROVINCEactiveCONSORTIUM IMMOBILIER PARIS PROVINCEdissolvedCONTIFOMactiveCREAdissolvedC VIGNERONdissolvedDANIA BOUCHENYdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off