DOSSIERS / MALEKI SOLIMAN NIGUI
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Sole trader dossier

MALEKI SOLIMAN NIGUI

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-334453412 · 334453412 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MALEKI SOLIMAN NIGUI
fr_inpi
334453412
fr_inpi
dissolved
fr_inpi
1986-02-01
fr_inpi
1986-02-06
fr_inpi
5 SQ HENRI REGNAULT, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN TEURLAISactiveAGENCE MUSICALE DE PARISdissolvedAGHILES WASSIM KHECHENIactiveALMAHdissolvedAMIN JALLOULIactiveANTHONY COOVI HANDEMAGNONdissolvedASMARdissolvedAyushi SahactiveBADRE AARABactiveBI DOBLA GOREdissolvedCHRISTIAN BOULLETdissolvedDONG DAVID SHENdissolvedERIC BRELEURdissolvedFAROUK DJADIdissolvedHISSEIN TOUERdissolvedJALLOULIK DEVactiveLAND & GO CITY TRANSFERdissolvedLAND & GO FRANCE SARLdissolvedLARA MOURRAactiveLESLIE MARTHE LOLLIAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off