DOSSIERS / MALIK ENTREPRISE
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Company dossier

MALIK ENTREPRISE

FRANCE · COMPANY · INCORPORATED 1985-01-01
KYBE ID: FR-332113018 · 332113018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIK ENTREPRISE
fr_insee
332113018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-01-01
fr_insee
1900-01-01
fr_insee
1 BD DE L'OISE, 95000 CERGY
fr_insee
64.49
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

319 total

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

3 DdissolvedAC IMMOdissolvedA C R LdissolvedACTION DEVELOPPEMENT SOCIALdissolvedACTION ET INNOVATION INFORMATIQUEdissolvedACTION PREVENTION PROTECTION SECURITEactiveADD-ON TECHNOLOGIEactiveADN CREATIONactiveADVANTAGE CONSULTINGdissolvedAGENCE CYNOPHILE PROTECTION ET SECURITEactiveAGENCE DE GARDIENNAGE ET DE SURVEILLANCE PRIVEEdissolvedAGENCE NATIONALE CONCEPTION BATIMENTdissolvedAHMED KHADIRdissolvedAIDELINEdissolvedAIR PEINTUREdissolvedAJ CONCEPTdissolvedALAIN LARRAUFIEdissolvedALAIN MARCELdissolvedALPHONSE MINHdissolvedAMAZONE AIRdissolved

+299 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off