DOSSIERS / MALI MALIKA BEN CHERKI
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Sole trader dossier

MALI MALIKA BEN CHERKI

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-320121304 · 320121304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALI MALIKA BEN CHERKI
fr_inpi
320121304
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
1900-01-01
fr_inpi
6 BD DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELLAH HAJJOUBdissolvedABDENOUR BOUDAOUDdissolvedANOUR FEKRIdissolvedA Z DRIVEdissolvedAZEDDINE EA FATTACHIdissolvedAZEDDINE FATTACHIdissolvedAZZDDIN ALFATTACHIdissolvedAZZEDINE ESSALHIdissolvedBHM AUTOactiveBHM TEXTILESactiveCHRISTIANE CANDINIdissolvedDAVID SGHAIER COHENdissolvedFROMFINANCEdissolvedGUILLAUME YOUZANdissolvedHASSAN EL AZZOUZIdissolvedHICHAM TAHIRIdissolvedIsrael SGHAIER-COHENactiveKAMAL CASABLANCA SALHIdissolvedKEREN ORdissolvedMARC POIRIERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off