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Sole trader dossier

CLAUDE MALKA

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-307958959 · 307958959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MALKA

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Registration307958959

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Statusdissolved

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Incorporated1970-12-25

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Dissolved1987-12-31

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Registered address26 BD D’ORMESSON, 95880 ENGHIEN-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE PARDOdissolved BLUESTONE ADVISORYdissolved F&J-COIFFdissolved FRANCOISE DARTOISactive HANNA EWA WIELADEKdissolved JOSETTE FRENOISactive Julien DE JESUSactive LADY BELL IIactive MARCEL HAUTEFEUILLEdissolved M N M S Y Adissolved NATHALIE GANELdissolved [ND]dissolved [ND]active PHILIPPE MAX XERRIdissolved SCDF MALKA CL PERON Ydissolved SCI KEUR FLOBOUdissolved STEEVENS'POOLactive VERONIQUE JEANNE PICARDdissolved Y DREY'S AND KOdissolved YOLANDE JEANNE PERONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1987-12-31Dissolved / struck off