DOSSIERS / SARL MALIK PHONE
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Company dossier

SARL MALIK PHONE

FRANCE · COMPANY · INCORPORATED 2007-01-24
KYBE ID: FR-494004815 · 494004815 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL MALIK PHONE
fr_insee
494004815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-24
fr_insee
7 RUE GAUTHIER-ROUX, 06000 NICE
fr_insee
63.11Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SONIA DIHIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif