DOSSIERS / BEATA MALMQUIST JAPAN
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Company dossier

BEATA MALMQUIST JAPAN

FRANCE · COMPANY · INCORPORATED 2003-11-13
KYBE ID: FR-450661459 · 450661459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BEATA MALMQUIST JAPAN
fr_insee
450661459
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-13
fr_insee
2020-12-17
fr_insee
31 RUE RASPAIL, 94200 IVRY-SUR-SEINE
fr_insee
46.42Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Adam DANIALactiveANIPOdissolvedANNE MARIE PEDEZERTdissolvedANNICK DURBANdissolvedANNICK EVELYNE DURBANdissolvedBM FABRICSdissolvedCHANTAL CUSIN-BERCHEactiveCLAUDE BESTELdissolvedCOMPAGNIE WOOdissolvedCORENTIN PHILIP ELIAS HABERLANDdissolvedDISMAdissolvedECLUMES REAL ESTATE IVRYdissolvedECOLE PRATIQUE POUR LA VILLE ET L'HABITAT DURABLEactiveEDIT ROOMdissolvedGaspar Johan Joseph MATHERON BALAYactiveGIROD GOUNON ASCAIN ET LAMBERTYdissolvedISSE ARCHITECTEdissolvedJANINA PODOLECKAdissolvedLAURENCE CHRISTINE MARTINATactiveLuca Malcolm Basil Miller de Carufelactive

+26 more

People with significant control

1 people
NameRoleFromSource
BEATA CECILIA MALMQUISTAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off