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Sole trader dossier

CHARLES MALINAS

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839085677 · 839085677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES MALINAS

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Registration839085677

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Statusdissolved

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Incorporated2018-05-01

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Dissolved2024-12-31

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Registered address21 RUE TANDOU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALICE BOURDELLEdissolved AMER WAHED NASR AMASHA AMASHAdissolved ANDRE JEAN MARTIactive ASS PRODUCTION LES LANDES DOREESactive BRICE PAYENactive CAMILLE BLACHEactive CARINEAactive CEDRIC JODERactive CEDRIC TONY DANIEL ANDRE MARTEAUdissolved CLAUDINE FLEUR DOMINIQUE NATKINdissolved DEMIAN MUSIC ASSOCIATIONactive EDMOND PAWICKdissolved ELIF CAGMANdissolved ESTELLE TOLSTOUKINEactive EXMOVEOactive FLORENCE JUDITH KUNIANdissolved HUIT FEMMES EN NOUSactive INDIVISION BARRY-CERNEAUactive INDIVISION NAM HEEactive JUSTINE FRANCOISE ANAIS DARAGONactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off