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Sole trader dossier

ANIA MALOUM

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818235947 · 818235947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANIA MALOUM

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Registration818235947

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Statusdissolved

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Incorporated2016-02-01

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Dissolved2021-12-31

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Registered address243 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AJS SAGODANdissolved ALAIN JOSEPH GABRIEL JOANNESdissolved Eloise Bertilactive FRANCOIS XAVIER PILLAdissolved HANAELLE BARNETactive HUBERT PREVOSTdissolved INDIVISION PIGNOLET BITAUDEAUactive JOELLE FAHEDdissolved MAR VALLES POCHdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PYRENEES 55active REGINE SANDBERGdissolved SCI H.F.Pdissolved SYND COPRO DU 243 RUE DES PYRENEES 20Eactive THIERRY LOUIS GARATactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off