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Company dossier

MALOT NADINE

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794728279 · 794728279 · 2 sources

⚠ Status “active” — court-ordered liquidation on record

RISK SCORE32MEDIUM RISK

Overview Risk signals 3 Insolvency Sources

Key facts

active

Legal nameMALOT NADINE

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Registration794728279

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-08-01

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Registered address22 RUE LATOUR MAUBOURG, 06400 CANNES

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Industry56.30Z

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Companies at this address

29 total

ANDRE SASSI BOUKOBZAdissolved BARRACUDA CLUBdissolved BEAU CANNESactive BLACK PEARLactive BOLDOdissolved COMO YACHTINGdissolved CROISETTE PARFUMSdissolved EUROPE RESTAURATIONdissolved GIROactive HAIFAdissolved INDIVISION COURTIER JPPNactive JACQUELINE ZAOUIdissolved JEAN GAYMARDactive LEATHER TOUCH OF CLASSdissolved MARIE CHICHEactive MARTINE ET CHRYSTIEactive MAURICE ROCAdissolved MICHELE PELLARINdissolved MIDOactive MOKIdissolved

+9 more

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2014-03-11Jugement d'ouverture de liquidation judiciaire

2015-09-22Jugement de clôture pour insuffisance d'actif