DOSSIERS / MALIKA SAAD
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Sole trader dossier

MALIKA SAAD

FRANCE · SOLE TRADER · INCORPORATED 1992-03-31
KYBE ID: FR-340065390 · 340065390 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MALIKA SAAD
fr_inpi
340065390
fr_inpi
dissolved
fr_inpi
1992-03-31
fr_inpi
1992-07-31
fr_inpi
30 RUE GENERAL SARAMITO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ROGER MINARDdissolvedASSOCIATION DU DIALOGUE ET L'ENTRAIDE POUR LE RASSEMBLEMENT ( A.D.E.R.)activeAZUR LIMOUSINES & SERVICESdissolvedAZUR RCPdissolvedBELGASSEM EURO BATdissolvedDEFENSE DU CAFE THEATREdissolvedESTAMdissolvedFREDERIC MICHEL CHRISTIAN DINOCOURTdissolvedHAFIDA TAHANIdissolvedHamid El AzzaouidissolvedLUCIEN ALBERT ALARCONdissolvedM'HAMED MOUHSINEdissolved[ND]dissolved[ND]dissolved[ND]activeRIAD HMILAdissolvedROLAND RUAUDdissolvedSAID CHATOUIdissolvedSARAH ZERMANIdissolvedSARL RENOV PEINTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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