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Sole trader dossier

NATHAN SIMON MEIMOUN MALKA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: FR-921866737 · 921866737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHAN SIMON MEIMOUN MALKA

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Registration921866737

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Statusdissolved

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Incorporated2022-11-02

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Dissolved2024-12-31

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Registered address38 RUE DE SABLONVILLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3BTLactive ALBERT GABBAYactive ALEXANDRA CAYOUNdissolved AMETHYST CONSULTINGdissolved AVA ACHOUCHEactive BG1dissolved CAROLINE Valentine Régine BRUNELdissolved CLAUDE GUILLOTdissolved COIFFURE ET LIBERTEdissolved EDITIONS O.N.P.C OFFICE NATIONAL PUBLICATION COMMUNICATIONdissolved IND. REINIGactive KELIactive MC GROUPdissolved MELISSA MALKAdissolved MICHELE MENETRIERdissolved MONIQUE JOUANNOTdissolved [ND]dissolved [ND]active [ND]active PIERRE HENRI CHARLES REINIGdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off