DOSSIERS / MALICK NICOLAS JEAN WILFRID MALICK-NICOLAS SOPHIE
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Sole trader dossier

MALICK NICOLAS JEAN WILFRID MALICK-NICOLAS SOPHIE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-08
KYBE ID: FR-514923515 · 514923515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALICK NICOLAS JEAN WILFRID MALICK-NICOLAS SOPHIE
fr_inpi
514923515
fr_inpi
dissolved
fr_inpi
2014-10-08
fr_inpi
2020-12-31
fr_inpi
CHAUVEL, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION FEMMES 2002activeASSOCIATION KAKWEactiveASSOCIATION SPORTIVE CULTURELLE LES AMIS DE CHAUVELactiveCARIBBEAN PASSION TRAVELactiveCORINNE CATHY THIBUSactiveDaliana PraucaactiveEVELINE CIVILdissolvedFABRICE RUFIN TANISdissolvedFEMKE NIESTERNdissolvedFREDERIC LUCE BOSMONactiveGEOTROUVETOU IIdissolvedGIP RESEAU DES ADDICTIONS GPEdissolvedHARRY JACQUES TORODUdissolvedJEAN PIERRE FERRYdissolvedJEFFERSON LAVILLEdissolvedJOCELYN GERVAIS TORUDUdissolvedMANUEL MICHEL LABRYactiveMARIE JULIANA GABRIELdissolvedMARIE KATE KREATION'SdissolvedMBMS SERVICESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off