DOSSIERS / MALIYA
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Company dossier

MALIYA

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890918485 · 890918485 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MALIYA
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890918485
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-12
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2024-12-16
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27 RUE HIPPOLYTE MAINDRON, 75014 PARIS
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00.00Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YASSINE JaafarPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off