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Sole trader dossier

ANTOINE MALAUSSENA

FRANCE · SOLE TRADER · INCORPORATED 2015-11-16
KYBE ID: FR-814544862 · 814544862 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE MALAUSSENA

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Registration814544862

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Statusdissolved

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Incorporated2015-11-16

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Dissolved2017-12-01

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Registered address34 RUE DE PENTHIEVRE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A.A. MILLENIUMactive ACYMdissolved ARTISANAT DECORATION ABREV ARTDECactive AZAM BERARD & CUMBOdissolved BERARD PHILIPPE SELARLUdissolved CARLO BAVAGNOLIdissolved CAROLINE VACQUIERdissolved CHRISTINE ELISABETH MIREUXdissolved CONTILABOactive Daniela Mateos Gardunoactive DOMINIQUE CLAUDE ANNE D'ARNOULT DE FLEURYdissolved DOMINIQUE DE LA MARTINIEREdissolved EDWIGE SOPHIE MARIE LAURENCE PORETdissolved ELISAdissolved FINEXA INTERNATIONALactive GALERIE VIRGINIE LOUVETdissolved GBMB EVENTSdissolved GERARD SCHMITactive GIGIdissolved Hugues Dequiedtactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-12-01Dissolved / struck off