DOSSIERS / MALICE
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Company dossier

MALICE

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801009341 · 801009341 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MALICE
fr_insee
801009341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-18
fr_insee
RUE JEAN BART, PARC LE DIAPASON BAT C, 31670 LABEGE
fr_insee
47.99B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN JEAN SIMEONIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-10

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif