DOSSIERS / LE MALAKOFF
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LE MALAKOFF

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801768847 · 801768847 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE MALAKOFF
fr_insee
801768847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-16
fr_insee
2021-11-16
fr_insee
54 RUE DU REVEREND PERE C GILBERT, 92600 ASNIERES-SUR-SEINE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE MALAKOFFfr_insee · 342004330 · dissolvedLE MALAKOFFfr_insee · 381983675 · dissolvedLE MALAKOFFfr_insee · 434112215 · dissolvedLE MALAKOFFfr_insee · 445409238 · dissolvedLE MALAKOFFfr_insee · 500031216 · dissolvedLE MALAKOFFfr_insee · 513398883 · dissolvedLE MALAKOFFfr_insee · 804891182 · dissolved

Companies at this address

29 total
BURGER FACTORY 2activeCAMILLE BREUILdissolvedCOLETTE FOUILLERONdissolvedCOMPAGNIE INT-EXTdissolvedCOPR 54 RUE RP CHRISTIAN 92600 ASNIERES SUR SEINEactiveIRAKLI SULUKHIAactiveITES CONSTRUCTIONdissolvedJEAN-MARIE CHARLOTINdissolvedJOEL BERNARDdissolvedJOSEPH NTSAMA MENDOUGAactiveLOUISE FRANCOISE LUCIE MALOUactiveLUCIA KARSTENdissolvedLUIA CASATIdissolvedMANUEL JESUS DA VEIGA CARVALHOactiveMARIN PHILIPPE GRISONdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
DJELLZA ZENELIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off