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Sole trader dossier

AHMED MALKI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317113967 · 317113967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED MALKI

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Registration317113967

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address14 RUE CHAUVELOT, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUGUSTO DA COSTA SOARESdissolved BENCHAO BENCHAOdissolved DPL STUDIOdissolved FAYCAL MEKDADEdissolved FLEUR ISABELLE YOUKOdissolved FLORE EGNAKOUdissolved HENRYK STACHdissolved ISOLUMactive JEAN-CLAUDE DEHAYNINdissolved LA BONNE NOUVELLE POUR LA JEUNESSEactive MYIALLA PARISdissolved NATACHA LAETITIA NDONGALA NDOSAdissolved NATALIA STACHdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved PATAGONIA PRODUCTION SARLactive RANIMEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off