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Sole trader dossier

ALICE MALEK

FRANCE · SOLE TRADER
KYBE ID: FR-069707776 · 069707776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALICE MALEK

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Registration069707776

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Statusdissolved

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Dissolved1984-12-25

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Registered addressQUAI DE RIVE NEUVE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADOLPHE FRASCAdissolved ANNA POL PERICASdissolved BARONE RAFFAELA GARAFALOdissolved CONSTANT LUCIEN DESCIEUXdissolved FELIX BARRERIactive GO.VEdissolved H ARCUCCIdissolved LAURENT RICCIdissolved LOUIS JACQUES BANIdissolved MARC SALARDONdissolved MARIE PIERREdissolved MARIUS CUSSONNETdissolved NAWPHAL ZOUITNIactive PAUL ALLEdissolved PHILIPPE AUDIBERTactive RICHARD GRIGORIANdissolved ROBERT FRANCOIS MUCCHIELLIdissolved VINCENT FAIOLAdissolved YACHT MOTO CLUB DE MARSEILLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off