KYBE — See who's really behind any company

Sole trader dossier

MALHA HASSAIM MAUVAIS

FRANCE · SOLE TRADER · INCORPORATED 1994-03-02
KYBE ID: FR-397561242 · 397561242 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMALHA HASSAIM MAUVAIS

fr_inpi

Registration397561242

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-03-02

fr_inpi

Dissolved2003-12-31

fr_inpi

Registered address6 PL DU PRESIDENT MITHOUARD, 75007 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ARIANE PATRIMOINEactive ASSYA HIRIDJEEactive CAROLINE FOURNIERdissolved CATHERINE CHAPELONactive DOCTEUR GUSTAVO CLAVERIAdissolved ISABELLE JEANNE FATTETactive JEAN BAPTISTE CHARRIERdissolved MICHAEL MAVRINACdissolved MICHEL FOURNIERactive [ND]dissolved [ND]active [ND]dissolved PHC CONSEILdissolved RESIDENCE DE BEAUMARCHAISdissolved SC BAIGNEURdissolved SCI 6 PLACE MITHOUARDdissolved SCI LILEOdissolved SCI NICMARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2003-12-31Dissolved / struck off