DOSSIERS / MALABATA
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Company dossier

MALABATA

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-500750880 · 500750880 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MALABATA
fr_insee
500750880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-29
fr_insee
70 AV GEORGES CLEMENCEAU, 51100 REIMS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AIT MESSAOUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif