DOSSIERS / NAGY MALLAH
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Sole trader dossier

NAGY MALLAH

FRANCE · SOLE TRADER · INCORPORATED 2019-01-09
KYBE ID: FR-845229079 · 845229079 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAGY MALLAH
fr_inpi
845229079
fr_inpi
dissolved
fr_inpi
2019-01-09
fr_inpi
2023-01-01
fr_inpi
1 PAS DONG-DA, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-07

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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