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Sole trader dossier

AVI MALKA

FRANCE · SOLE TRADER · INCORPORATED 2011-03-06
KYBE ID: FR-530836428 · 530836428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAVI MALKA

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Registration530836428

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Statusdissolved

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Incorporated2011-03-06

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Dissolved2016-11-14

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Registered address74 RUE DE DUNKERQUE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED FAIZactive AMG CONSULTINGactive AUDIT FINANCE GESTION EXPERTISEdissolved BC GERANDOdissolved CARLOTTAdissolved DENIS CRAIG NIEDRINGHAUSdissolved ELANTHOSactive HARRIET LOUISE DENNISONactive INGROVATEdissolved JEAN FRANCOIS INIZAN ET JULIEN TRELHU ASSOCIESdissolved LUCIEN CHABASONactive MAG2BACdissolved MC ANVERSdissolved [ND]dissolved [ND]active [ND]active SCI AUDAMILdissolved SCI MILDAdissolved SYND COPR DU 74 RUE DE DUNKERQUE 75009 Pactive TIGERKOMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-11-14Dissolved / struck off