DOSSIERS / ANTONI MALKI CONSULTING
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Company dossier

ANTONI MALKI CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-10-25
KYBE ID: FR-934611997 · 934611997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTONI MALKI CONSULTING
fr_insee
934611997
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active
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-25
fr_insee
78 RUE de France, 06000 Nice
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONI MALKIdissolvedATELIER 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

1 people
NameRoleFromSource
Antoni MalkiPrésident—France registry

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