KYBE — See who's really behind any company

Sole trader dossier

ANNIE MALHAS

FRANCE · SOLE TRADER · INCORPORATED 1993-01-12
KYBE ID: FR-389791732 · 389791732 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameANNIE MALHAS

fr_inpi

Registration389791732

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-01-12

fr_inpi

Dissolved1995-02-01

fr_inpi

Registered address12 RUE DIDEROT, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANI SERVICEdissolved ASS L HORIZON D ORNELLA ET DES AIDES FAMILIALESdissolved AZAD ZOBORIANdissolved BOUTIQUE BON SAMARITAIN.EGLISE PENTECOTEactive CEDRIC GORACCIdissolved CEDRIC GORACCIactive GRAINES DE FAMILLEactive JEAN GILBERT FRANCOIS KUSTERdissolved JEAN-PIERRE DROUINdissolved JEAN-PIERRE PHILIPPE JEAN PIERRE DROUINdissolved JOSEPH AMAROdissolved LEMCGactive M AVEDISSIANdissolved [ND]active N GUESSAN GISELE MONDUNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1995-02-01Dissolved / struck off