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Company dossier

MALISA

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-492236526 · 492236526 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALISA

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Registration492236526

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-10-20

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Registered address4 RUE DES REMPARTS, 31800 SAINT-GAUDENS

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Industry47.71Z

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Share capital€2,000

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Companies at this address

4 total

CLAUDINE ALINE COUARRAZEdissolved [ND]dissolved SA ZOUMdissolved

Connections

4 links

Shared operator — likely the same administrator

SOCIETE NOUVELLE ZOUMShared officer / director · 2 share this CLAUDINE ALINE COUARRAZEShared registered address · 4 share this [ND]Shared registered address · 4 share this SA ZOUMShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FREDERIC ANDRE LUCIEN-ANERE	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-20

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2014-05-20Jugement d'ouverture de liquidation judiciaire

2015-01-23Dépôt de l'état des créances

2017-05-12Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-06-06Jugement de clôture pour insuffisance d'actif