DOSSIERS / DENIS MALICKI
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Sole trader dossier

DENIS MALICKI

FRANCE · SOLE TRADER · INCORPORATED 1986-07-07
KYBE ID: FR-338081680 · 338081680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS MALICKI
fr_inpi
338081680
fr_inpi
dissolved
fr_inpi
1986-07-07
fr_inpi
1991-07-15
fr_inpi
30960 LES MAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN BAUMEdissolvedALAIN MAURICE ANDREdissolvedALAIN PASCALdissolvedALBERT PASCALdissolvedANNIE SALVADORdissolvedARMAND EMILIEN MAGNEdissolvedART ET MUSIQUEdissolvedECOLE DE FOOT VALLEE DE L AUZONNETactiveELIE MAURICE BOTdissolvedESTHER PALETdissolvedGASTON ANTONIOdissolvedGEORGES PEYRICdissolvedGILBERT MARCEL MONTMEJEANdissolvedGILCOMEdissolvedGINESTE BEATRICE ROTURIERdissolvedGUISEPPE SASSOdissolvedHEBERT RODIERdissolvedIRENE TRONdissolvedJEAN JOSEPH BERGAdissolvedJEAN LOUIS MILESIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off