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Company dossier

MALIBOU

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904109386 · 904109386 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALIBOU

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Registration904109386

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-10-13

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Dissolved2024-10-17

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Registered address9 PL DU HAINAUT, 59300 VALENCIENNES

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CLEOPATREactive EGYPTE-PHONEactive KNCdissolved MISTER COOK 99active O'REGALdissolved SAFI KHANdissolved THE NEW COMPANYdissolved

People with significant control

1 people

Name	Role	From	Source
GHALEB Benhamed	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-29

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2024-01-29Jugement d'ouverture de liquidation judiciaire

2024-10-14Jugement de clôture pour insuffisance d'actif

2024-10-17Dissolved / struck off