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Company dossier

MALA

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819270018 · 819270018 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMALA

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Registration819270018

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-03-24

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Dissolved2020-06-30

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Registered address48 RUE DE PRESLES, 93300 AUBERVILLIERS

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Industry14.13Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALYAactive AMMA DISTRIBUTIONactive ARASSactive CAI YANactive CAIYANactive CHEZ MASSI CHATEAU ROUGEactive CIELactive CLKdissolved DAVIDOactive ESTELactive GARAGE DU CENTRE PARIS NORDdissolved G.S.TEXTILEactive LE GINGEMBRE DE MALIPASAactive Lou Winona Alix Roch Garczynskiactive MIGUEL HENRI OZIER-LAFONTAINEdissolved NEMROD BOXINGactive PETIT CHATEAU ROUGEactive SARL MSAactive SATOTAactive SCI 2D INVESTdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
BORSISAV RAJIC	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2019-10-10Jugement d'ouverture de liquidation judiciaire

2020-06-30Jugement de clôture pour insuffisance d'actif

2020-06-30Dissolved / struck off