DOSSIERS / ELIE MALKA
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Sole trader dossier

ELIE MALKA

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-348556002 · 348556002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE MALKA
fr_inpi
348556002
fr_inpi
dissolved
fr_inpi
1988-09-01
fr_inpi
2022-06-30
fr_inpi
24 AV DU CENTRE, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANTOINE LE ROYdissolvedARTHEMERS DEVELOPPEMENTactiveARW IMMOBILIERdissolvedBICH THUI TON DANGactiveBOULADJERAF SAMIR SASUdissolvedCATHERINE LYDIE LEMAITREdissolvedCEE CONSEILdissolvedChloé Gisela Alice ROUJOUactiveCHRISTINE VARLETactiveCOACHINELLEdissolvedDELPHINE DAIXactiveDELPHINE LEVYactiveFL DISTRIBUTIONactiveFRANCOISE CIGOGNEdissolvedHABIB BEKRIdissolvedHind MahboubactiveILAN PAUL SOLOMON COHENactiveINFO SERVICEdissolvedINSIGNIA SOLUTIONS FRANCEactiveJEAN FRANCOIS SOUSdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off