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Sole trader dossier

CHARLES MALIKIAN

FRANCE · SOLE TRADER · INCORPORATED 2001-05-07
KYBE ID: FR-437779218 · 437779218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES MALIKIAN

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Registration437779218

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Statusdissolved

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Incorporated2001-05-07

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Dissolved2005-12-13

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Registered address60 AV DE PARIS, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGNES MORIOdissolved CAPITAL A VENIRactive CAROLINE HUANGactive CHRISTINE DOMAINdissolved CHRISTINE JAUDONdissolved DANIEL LE BRETONdissolved GARCIA THERESE ET VICTORdissolved ILYXIRactive ISABELA PIRES DE SOUZAdissolved JEAN-JACQUES BEGUEdissolved JEAN-ROBERT VILMEactive LABEL FEEdissolved LE MONDE EN MARCHEdissolved MAGUY AMINEdissolved MARC LE BOURLOUTdissolved MATHILDE SUZANNE DELIA RODRIGUEZactive [ND]active [ND]active [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-13Dissolved / struck off