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Company dossier

MALISTESCOLAIRE.COM

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-490203650 · 490203650 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameMALISTESCOLAIRE.COM

fr_insee

Registration490203650

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-05-18

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Registered address21 BD KRAEMER, 13014 MARSEILLE

fr_insee

Industry47.78C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPHA DECOUPEdissolved AMBULANCES SAINTE MARTHEdissolved AMOS SERVICESdissolved A VOTRE IMAGEdissolved BATIMENT THIERRY RAGANYI 13dissolved BLGD ENTREPRISEdissolved CHRISTOPHE PLOMBERIEdissolved CL INVEST 88active CRYO360active FATIMA ZOHRA KHENDOUDIactive HABIBA SABRINA SABERdissolved JEAN MICHEL GONZALEZactive LES COMPAGNONS DU MEDICALdissolved LES NOUVEAUX BATISSEURS PHOCEENSdissolved LIONEL NOIRAULT MASSOLdissolved LYES SADEK TAHAR SABEURactive Nadjia Sarah Ines EL MAHIactive [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-05-11Jugement d'ouverture de liquidation judiciaire

2016-10-06Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2016-10-12Dépôt de l'état des créances

2016-11-10Jugement de clôture pour insuffisance d'actif