DOSSIERS / ABDELMALEK ABDEL MALEK HAMAILI
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Sole trader dossier

ABDELMALEK ABDEL MALEK HAMAILI

FRANCE · SOLE TRADER · INCORPORATED 2006-03-10
KYBE ID: FR-324062967 · 324062967 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELMALEK ABDEL MALEK HAMAILI
fr_inpi
324062967
fr_inpi
dissolved
fr_inpi
2006-03-10
fr_inpi
60 CRS LAFAYETTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADLRactiveAGOSTINO SEVERGNINIdissolvedAHMET BORANdissolvedALAIN BELJEANdissolvedALAIN FRANCOIS MARCOMactiveALAIN GUIBOUDdissolvedALMAREXdissolvedANCIENS ETABLISSEMENTS PERRIN PUBLICITEdissolvedANDRE POLATIDISdissolvedANDREW GRAHAM FAULKNERdissolvedANITA ILIEVA ANANIEVAdissolvedANTOINE GACCIATOREdissolvedARLETTE ALBINE HU BEDETTIdissolvedATOUT PRESENCEactiveAZIZA RAJBANIdissolvedBEATRICE FROUSTEYdissolvedBEATRICE LONGARINIactiveBECHES LYONNAISESdissolvedBERNARD TARLETdissolvedBERTHAND MARIE PILAdissolved

+158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif