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Sole trader dossier

DANIEL MALKIN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-15
KYBE ID: FR-353025711 · 353025711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MALKIN

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Registration353025711

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Statusdissolved

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Incorporated1990-01-15

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Dissolved2002-03-31

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Registered address148 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADEUS PRODUCTIONSdissolved ANAHITA JULIE LESANIactive BAPTISTE PIERRE MICHEL OBJOISactive BERNHARD WUNDERdissolved CAMILLE LUCIA MONESTELdissolved CARLA BARUZZUactive CATHERINE MARTHE MARIE CORNEBIZEdissolved CHRISTIANE BASSETdissolved CHRISTINE SOPHIE AUBERT-MAGUEROactive CHRISTOPHE MATELdissolved COMPAGNIE B 15dissolved DAM AVOCATSactive DRAMAdissolved FACTOID PRODUCTIONSdissolved GET THIS MASHactive INSIDE ART CONSULTINGactive JULIE DEJARDINactive LAMIA HASSENEdissolved MARINE ANNICK EMILIA ALVESdissolved MARINE BERNADETTE MARIE-FRANCOISE DECHERFdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-31Dissolved / struck off