Key facts
dissolvedJENNY MALKA
fr_inpi
794180455
fr_inpi
dissolved
fr_inpi
2013-07-09
fr_inpi
2014-06-01
fr_inpi
21 RUE LEON FROT, 75011 PARIS
fr_inpi
Sole trader dossier
JENNY MALKA
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalAB CUTBARBARA GIUDICECELIA ALICJA REMBACHRISTINE DA SILVACindy Claudie Patricia Marie HUETCOPR 21,23 RUE LEON FROTDANIEL ALVES DE OLIVEIRAGAEL CLAUDE ANTOINE RENE FARGEOTGRANITGWENDAL KONAN BLEIZ BRIAG MAZERYLEILA KHALDINADIA DUPONT[ND][ND][ND][ND]PERFLURENAUD CHELELEKIANSONJA TERANGLESTEPHANE MICHEL COLONNA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~11 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 eventsDissolved / struck off