DOSSIERS / MALOUH
← SearchExport PDF
Company dossier

MALOUH

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528255581 · 528255581 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MALOUH
fr_insee
528255581
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-16
fr_insee
2024-06-06
fr_insee
96 AV DE PARIS, 53940 SAINT-BERTHEVIN
fr_insee
47.59A
fr_insee
0
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY JAMESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off