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Sole trader dossier

KAMILE MALINAUSKAITE

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-535004568 · 535004568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAMILE MALINAUSKAITE

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Registration535004568

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Statusdissolved

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Incorporated2011-09-01

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Dissolved2019-04-01

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Registered address13 RUE ANDRE DEL SARTE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2SAdissolved ASS FLAMME EURO BLACKactive CHEZ TAM TAMdissolved DANNIELLE GADDdissolved DAVID CHASSARDdissolved FRANCOISE VAN ACKEREdissolved JOSEPH SMADJAdissolved JULIETTE LE NYdissolved KGBdissolved LA MAISON DE TOUTES LES COULEURSactive MARIE DUFRASNEdissolved MARIE LOUISE SOUDETdissolved METISdissolved [ND]active [ND]active NINOdissolved OBJETS DE L'OUTRE MERdissolved SARAH BETZactive SARAH-CATHERINE GRISOTdissolved SCI CHARLES VICTORdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-04-01Dissolved / struck off