DOSSIERS / DANIEL MAALOUF
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Sole trader dossier

DANIEL MAALOUF

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812152528 · 812152528 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MAALOUF
fr_inpi
812152528
fr_inpi
dissolved
fr_inpi
2015-07-01
fr_inpi
2015-07-02
fr_inpi
147 AV DE MALAKOFF, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D SOFTdissolvedAIME BERCHEdissolvedAMELIE TREVOUXdissolvedANGELALIGN FRANCE TECHNOLOGYactiveANNE MARIE CHAUSSADEactiveANNIE PAPAZIANdissolvedAURELIE CICHOZdissolvedCELINE ELISABETH LESBURGUERESactiveCHRISTIAN LOUIS RENE BOSTactiveDGA PLATFORMdissolvedEDOUARD KELIDJIANdissolvedESTELLE CREVEAUdissolvedFRANCK LOIC SAOUZANETdissolvedFRANCK ROMANOdissolvedFREDERIQUE COULAUDactiveGEORGES FOURNOLSdissolvedGROUPE DAICI SAS INTERNATIONALdissolvedHOLDING VERNET SARLdissolvedISABELLE HELENE M-CH DALLANTdissolvedJACQUELINE JANSSENSdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off