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Sole trader dossier

MALIH FORTUNE

FRANCE · SOLE TRADER · INCORPORATED 1981-03-22
KYBE ID: FR-321928905 · 321928905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALIH FORTUNE

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Registration321928905

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Statusdissolved

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Incorporated1981-03-22

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Dissolved1994-03-30

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Registered address132 RUE DE LA ROQUETTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALDATINNdissolved ANNE MARINE JULIE ZAIGLEactive COLETTE BURELdissolved CORINNE LABOUCHEdissolved DJAMEL MAMDANIactive FLORENCE TRIAIREactive GEORGES PINETactive IMMOSTOPdissolved L'ECHAPPEE BELLE L'ANNEXEactive LES TRESORS HOLDINGactive LUCIE ANNE-MARIE VIALARDdissolved MIMactive NATHALIE GUILLERMdissolved [ND]active NICOLLE MARGUERITE DUBOISdissolved OTTOSH IIactive RODOLPHE VARLETdissolved SCI ANAUELdissolved SCI DE VENESVILLEdissolved SCI DORIANEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-03-30Dissolved / struck off