DOSSIERS / NOELLE STEPHANIE MALACCHINA
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Sole trader dossier

NOELLE STEPHANIE MALACCHINA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-10
KYBE ID: FR-790437131 · 790437131 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NOELLE STEPHANIE MALACCHINA
fr_inpi
790437131
fr_inpi
dissolved
fr_inpi
2013-01-10
fr_inpi
2013-02-26
fr_inpi
1 PL ALPHONSE DAUDET, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDUL MATIN AHMADZAIdissolvedAndrei VremeaactiveASMA MEBROUKIdissolvedAUKAZ A CEZEERdissolvedDiana Kelly MELICIOactiveFARID AHMADZAIdissolvedFENICK FRANCILUSdissolvedHAROON SALEEMactiveJEAN BRAMIdissolvedJOTHI PRAKASH BENOITdissolvedMA INTERNATIONAL GROUP MANAGEMENT AND PRESTIGEdissolvedMARC ALEXANDRE MONTOUTactive[ND]active[ND]active[ND]dissolvedRAMA AUTOdissolvedRIDHA BOUHABELdissolvedSARL S K RENOVATIONdissolvedSASU TVT NEGOCEdissolvedSIKANDER KAYANIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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