DOSSIERS / KARINE MALICE
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Sole trader dossier

KARINE MALICE

FRANCE · SOLE TRADER · INCORPORATED 2010-02-13
KYBE ID: FR-521119008 · 521119008 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARINE MALICE
fr_inpi
521119008
fr_inpi
dissolved
fr_inpi
2010-02-13
fr_inpi
2010-06-01
fr_inpi
46 RUE MAURICE ARNOUX, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CAROLINE STEPHANIE VERNERIEdissolvedCELINE JEANNE DENISE LACOURCELLEdissolvedCOLLECTION RIVE SUDactiveDAVID MARC HADJADJactiveDILACE INVESTdissolvedECMSN INVESTdissolvedFOLLOT KAMOUNdissolvedHADJADJ MUJAGICCactiveHISTOIRE DE MARQUEdissolvedIMMOBILIERE RIVE SUDdissolvedJulien Pierre Marcel MatondissolvedKOSKAS CONSEILSdissolvedLA BELLE ROUTEdissolvedLAURENT COSTEdissolvedLAURENT FABRICE TELLERdissolvedLEHILA CORINNE ABDIactiveLE TRAITEURdissolvedMARION MUJAGICdissolvedMAXOZEFdissolvedMICHAEL KOSKASdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off