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Company dossier

CHARLOTTE A MALICES

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-451394076 · 451394076 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCHARLOTTE A MALICES

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Registration451394076

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2003-11-12

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Registered address2 RUE GERVEX, 75017 PARIS

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Industry46.18Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM MATHIS ESCOSactive Adam Mohamed AISSAactive ADRIAN DOURAactive AMINA REMIDIactive ANDRE PROMPTdissolved ANTOINE JACK PATRICK MIDANdissolved ASS CLAIR OBSCURactive ASSOCIATION MERCURIALOGactive BRYAN HAIM ELBAZactive BUSINESS ANGELS ALGERIE DIASPORAactive CARINE BERTHEdissolved CECILE MARYVONNE BROUSTEactive COLLECTIF ROUE LIBREactive DANIEL RAVELdissolved DANIEL VINCENTactive DAVID SAUDERAISdissolved DIDIER GILLERYdissolved DIDIER OESERdissolved FRANCINE LAUWEREINSdissolved G DAUMdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2013-05-23Autre jugement d'ouverture

2014-07-22Jugement de clôture pour insuffisance d'actif