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Sole trader dossier

AGNES VERONIQUE MALECKI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-488186032 · 488186032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAGNES VERONIQUE MALECKI

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Registration488186032

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Statusdissolved

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Incorporated2006-01-02

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Dissolved2008-12-31

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Registered address97 RUE PASTEUR, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2CA5Gactive AINSI FONT ...!active ALISON FLAVIERactive ALIX MARIE CHRISTINE MORISSONdissolved ASSOCIATION OCARINAactive BET ENGINEERINGdissolved DANIEL ROGLIARDOdissolved JEAN FRANCOIS JEAN-FRANCOIS ERNEST ALLOUCHEdissolved KARL SILVER RODEdissolved KIF TRANSPORTSactive MATHILDE DECOSNEdissolved NASSER AIT MOKRANEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NEENA BLISSactive REMY FRANCOIS PLANTIERactive SAVASANA SOCIAL CLUBdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off