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Sole trader dossier

MAEL MAXENCE MALVINO MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2014-04-24
KYBE ID: FR-801910985 · 801910985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAEL MAXENCE MALVINO MARTIN

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Registration801910985

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Statusdissolved

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Incorporated2014-04-24

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Dissolved2020-12-02

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Registered address15 RUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT CHESNEAUactive ANDREE BALLUTdissolved ATTITUDESactive AYMERIC ADAMactive BERNARD PICOTdissolved BOURGEAT VERONIQUE ET BISSARDON ANDREEactive CHRISTELLE VANGdissolved Cyprien Patrice Marie Truchotactive GIRARD ALIBAYdissolved INDIVISION PINCEMAILLE-WHITEHEADactive ISAAC DAHANdissolved LAURENT ZENONIdissolved LE CONCERTOdissolved L.NANactive [ND]active [ND]dissolved [ND]active Noémie Rozenblatactive ORANA GNENEGBEactive SCI MONTREUIL 15dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-02Dissolved / struck off