DOSSIERS / HASSAN MALKI
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Sole trader dossier

HASSAN MALKI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-29
KYBE ID: FR-332853076 · 332853076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN MALKI
fr_inpi
332853076
fr_inpi
dissolved
fr_inpi
1985-04-29
fr_inpi
2011-04-07
fr_inpi
8 RUE ARISTIDE BRUANT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGATHE MARIE BRIGITTE LEGENDREactiveASSOCIATION BATUC MELEactiveATMANE BOUKHORSdissolvedBEATRICE MANISSIERdissolvedBOCK ET BIRIBIdissolvedCIE LA CIGOGNEactiveCODE FKactiveCOMPAGNIE UTOPIEactiveFABRICE GILLES PICARTdissolvedHUGO BLANCHETdissolvedJOSEPH DENIS CHENAILdissolvedJULIEN PATRICK OLIVIER DIDIER MARIE DIT RONDEMARREactiveLE PIANO PERCHEdissolvedMARINE GALLEEactiveMAXIME THEVENINactiveMEZIANE MAKHLOUFdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off