DOSSIERS / HUBERT MALIH
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Sole trader dossier

HUBERT MALIH

FRANCE · SOLE TRADER · INCORPORATED 1990-01-31
KYBE ID: FR-353441124 · 353441124 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUBERT MALIH
fr_inpi
353441124
fr_inpi
dissolved
fr_inpi
1990-01-31
fr_inpi
1994-09-19
fr_inpi
127 BD MAXIME GORKI, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AELITA MARIKA COMAS-HIRSCHMANNactiveAFRICAN MARKETdissolvedAMBULANCES FABIENdissolvedA.M.N BATactiveCHONG HENGdissolvedFATIMA MECHNOUAdissolvedFELICITAdissolvedGASPAR L EPSE MERI KHIAKY JdissolvedGEORGES FADDOULactiveINDIAN ART GALLERYdissolvedJARDIN DE LA GAIETEdissolvedJEAN RENE GERVAISdissolvedJOCELYNE HATCHUELdissolvedJOEL LOUPILdissolvedJOSEPH NGUETSOPdissolvedKagipan KumarathasactiveLAHOUSSINE OUHBADdissolvedLANDVIPdissolvedLA PIZZERIA DE LA CASAdissolvedLA ROSE DE CHINEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off