DOSSIERS / MOISE MALKA
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Sole trader dossier

MOISE MALKA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839148723 · 839148723 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOISE MALKA
fr_inpi
839148723
fr_inpi
dissolved
fr_inpi
2018-05-01
fr_inpi
2021-12-31
fr_inpi
84 RUE DES MARAICHERS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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 2025-10-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif