DOSSIERS / DANIELLE MALIH
← SearchExport PDF
Sole trader dossier

DANIELLE MALIH

FRANCE · SOLE TRADER · INCORPORATED 2016-04-25
KYBE ID: FR-823231261 · 823231261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MALIH
fr_inpi
823231261
fr_inpi
dissolved
fr_inpi
2016-04-25
fr_inpi
2018-12-31
fr_inpi
4 AV SELVOSA, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AELIS IMMOactiveAGENCE PRIVEE PROTECTION BIENSdissolvedAGENCE PRIVEE RECHERCHES ET INVESTIGATIONSdissolvedANNE LAIDETdissolvedBERTRAND NEYdissolvedDOMINIQUE ROSE CHARBITdissolvedEBRAR ALTUNDALdissolvedEVERSON UNLIMITEDdissolvedJENNIFER PARTOUCHEactiveLATIFONDS INVESTISSEMENTSactiveLE BALEENdissolvedLE SOLEIL DES ALPESdissolvedMECHADOLL DISTRIBUTIONactiveM G C MAINTENANCE GENERALE CANNOISEdissolved[ND]active[ND]active[ND]active[ND]activePIERRE HENRI SOULHIARDdissolvedRADHI SELMANEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off