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Sole trader dossier

ARESKI MALEK

FRANCE · SOLE TRADER
KYBE ID: FR-303006456 · 303006456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARESKI MALEK

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Registration303006456

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Statusdissolved

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Dissolved1900-01-01

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Registered address28 RUE DES TROIS BORNES, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADELINE VANEKactive ARIANE MADELEINE GEORGETTE GALATEAUdissolved BABA LOUMdissolved BABAR HUSSAIN BHATTIdissolved C&D ASSETdissolved CHARLOTTE MOATTIactive CHIEH GNY WONGdissolved DAVID RHOUMdissolved DECHELOTTE DANIEL SVAPdissolved DGENdissolved ELIZABETH WESSEL SARLdissolved GALAADE EDITIONSdissolved INFINIS PARALLELESdissolved LAGOJE ZIROJEVICdissolved MARIE MURACCIOLEactive MARIE PAULE-EMILIE GUITTONdissolved MARIE ROSE TROTETactive [ND]active [ND]dissolved OFELIA CARREON FAJARDOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off