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Company dossier

MALLTEX

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821030814 · 821030814 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMALLTEX

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Registration821030814

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-06-20

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Dissolved2021-09-30

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Registered address1 ALL DE LA MADELEINE, 93130 NOISY-LE-SEC

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Industry46.47Z

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKADER MESKARactive ADS SERRURERIEdissolved AMG LUXE TRANSPORTdissolved Djime Toureactive DOMINIQUE KOUASSIdissolved DRI PRESTIGEdissolved DRIVE PROdissolved HALIMATOU DIALLOactive IDRISS BAHIactive ITALIAN PARADISEdissolved Kadiatou-yébé Diallodissolved KHIRA ECHIKRdissolved KOUMARE KAOdissolved LAURENT MENNECARTdissolved LOTFI BEN ABDESLEMactive Manar Abdessamad ERROUANEdissolved [ND]dissolved [ND]active NORDINE AISSANIdissolved RACHED DJELLOULIdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
NARCYZ JANKOWSKI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2020-12-03Jugement d'ouverture de liquidation judiciaire

2021-09-30Jugement de clôture pour insuffisance d'actif

2021-09-30Dissolved / struck off

2022-10-11Jugement d'interdiction de gérer