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Sole trader dossier

DJAMAL MALEK

FRANCE · SOLE TRADER · INCORPORATED 1982-10-15
KYBE ID: FR-325822088 · 325822088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJAMAL MALEK

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Registration325822088

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Statusdissolved

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Incorporated1982-10-15

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Dissolved1988-02-29

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Registered address43 RUE SAINT-AUGUSTIN, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADASSENSdissolved ALEXANDRA PATEKactive A.PATEK.AVOCATdissolved COM'ON PRESSEdissolved EUKLIDactive GILLES RENE P VERGNESdissolved HANGARIdissolved JACQUELINE NARETactive LAGRAULET-DE PLATERactive LAGRAULET - ELOIactive MME NARET JACQUELINEactive [ND]dissolved [ND]active [ND]active [ND]active PDPAVOCATdissolved PHILIPPE GUY LAMYdissolved RAPHAELLE MOYONdissolved ROLAND MUNNIER DESSINSdissolved SIGNORAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-02-29Dissolved / struck off