KYBE — See who's really behind any company

Sole trader dossier

MALIKA JEANNE GUERMAH

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325029296 · 325029296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALIKA JEANNE GUERMAH

fr_inpi

Registration325029296

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-07-01

fr_inpi

Dissolved2018-01-02

fr_inpi

Registered address30 RUE MAZARINE, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES CHARVIERactive CAROLINE HELENE MONIQUE JAILLARDdissolved CHARLOTTE MARIE CLARISSE BONNETdissolved FLORENCE TEZIERdissolved HELENE MARIE SEMINdissolved IGNACIO ORTEGA INTERIORSactive JACQUES BADETdissolved JEAN DOMINIQUE GOUALINdissolved JEANNE MARIE CARLIERactive [ND]active [ND]active [ND]active OLIVIA CHARPENTIERdissolved SCI FOBdissolved SCI IVARdissolved SCI MAZARINEdissolved SYNDICAT DE COPROPRIETE MAZARINEactive THOMAS TRIBOITdissolved WAEL CYRIL MECHRIactive

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

2018-01-02Dissolved / struck off