KYBE — See who's really behind any company

Sole trader dossier

ERIC-YANNICK MALACCHINA

FRANCE · SOLE TRADER · INCORPORATED 1988-07-21
KYBE ID: FR-347803074 · 347803074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERIC-YANNICK MALACCHINA

fr_inpi

Registration347803074

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-07-21

fr_inpi

Dissolved2011-06-30

fr_inpi

Registered address11 RUE LEON GIRAUD, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS POIESISactive BASILE MAX BERNARD DESHARDILLIERactive BENY RENOVdissolved CHELOUMOU SERGE SERBANactive DANIEL SAADAdissolved I.TRADEdissolved JANA 2020dissolved KEVIN PIERRE GUILLAUME GERNIERactive LEON GIRAUDactive L.T.R DECOdissolved MY BATIMENTdissolved [ND]active [ND]active NOOR BATIMENTdissolved NOOT BATdissolved NOUVEAU HORIZONactive PATRICK HUANGdissolved Philippe Marc Charles GALOWICHactive SOLVEIG PRODUCTIONSactive TRAVELVOYAGESdissolved

+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

2011-06-30Dissolved / struck off