DOSSIERS / SHALVA EL MALEH
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Sole trader dossier

SHALVA EL MALEH

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-750018038 · 750018038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHALVA EL MALEH
fr_inpi
750018038
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
2016-03-01
fr_inpi
28 AV DES VOSGES, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTOPHE HUEBERactiveELANTdissolvedJACQUES LUCIEN METZGERdissolvedLD CONSEILactiveMARVELOUS MARKETINGdissolved[ND]active[ND]dissolved[ND]activeROMAIN HANNactiveSARL DE L'ILLdissolvedSCI ALBRAYdissolvedSCI ALDERdissolvedSCI CRYSOLIAdissolvedSCI JMMSXBdissolvedSCI LES OLIVIERSactiveSCM DES DOCTEURS METZGER ET LEININGERdissolvedSELARL DOCTEUR CHRISTOPHE HUEBER ET ASSOCIESdissolvedSELAS DU DOCTEUR JEAN MARC METZGERdissolvedSLDUO INVESTdissolvedSOLI ASSARAFdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off