DOSSIERS / ANTONI MALKI
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Sole trader dossier

ANTONI MALKI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-05
KYBE ID: FR-900636358 · 900636358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONI MALKI
fr_inpi
900636358
fr_inpi
dissolved
fr_inpi
2021-07-05
fr_inpi
2024-10-31
fr_inpi
78 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONI MALKI CONSULTINGactiveATELIER GENERAL DE SERRURERIE ERICactiveATELIER PHILIPPE L.G.dissolvedBOULANGERIE 1dissolvedBRUNO MAURICE DURANDdissolvedCTIM 78 RUE DE FRANCEactiveDANIEL DESIREE NOREEdissolvedDANIEL MOREEactiveDOMENEC SPINELLI CIE PLOM CHAUdissolvedFREDERIC GALLEEactiveFREDERIC ROYdissolvedGEORGES CHAYMOTTYdissolvedHasna MAOUCHEactiveKATAdissolvedLE PARNASSEdissolvedLE PARNASSEdissolvedMARCELLO MICHIdissolvedMIKLdissolved[ND]activePOLYCHROME ANTIQUITESdissolved

+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