DOSSIERS / ANTOINETTE MARIE MALLIA
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Sole trader dossier

ANTOINETTE MARIE MALLIA

FRANCE · SOLE TRADER · INCORPORATED 1996-06-01
KYBE ID: FR-408634939 · 408634939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINETTE MARIE MALLIA
fr_inpi
408634939
fr_inpi
dissolved
fr_inpi
1996-06-01
fr_inpi
1999-12-31
fr_inpi
33 RUE LACEPEDE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
28 AGENCYdissolvedANDRE ERTAUDdissolvedARTWORKSactiveCOPR DU 33 41 RUE LACEPEDE 75005 PARIS REP PARactiveFRANCOISE MANCHON-COLLEdissolvedFREDERIQUE MERYactiveGARRY RAYAPENactiveIRENE TERRELactiveJAN KRISTIN ARNESENdissolvedJEAN JACQUES DE FELICEdissolvedJENNERdissolvedLE CLUB DES 5dissolvedMARGUERITE VICTOIRE MARIE MARGUERITE DEONactiveMARIANNE CLARA NIELdissolvedMASOCactive[ND]active[ND]active[ND]dissolvedPIERRE MARCHAISactiveROSELYNE ELIANE LESIOURDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off