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Sole trader dossier

ABDUL MALIK

FRANCE · SOLE TRADER · INCORPORATED 1987-04-30
KYBE ID: FR-341337723 · 341337723 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABDUL MALIK

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Registration341337723

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Statusdissolved

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Incorporated1987-04-30

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Dissolved1987-09-10

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Registered address2 RUE DE STALINGRAD, 95110 SANNOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEL DAHDOUHactive AGENCE DU COLISEEdissolved ANTHONY MARTINdissolved DENISE MORDRETdissolved DJEDJIGA OUKACIactive EMMANUELLE FERNANDEZactive FRANCOIS VAN ESSENdissolved HM AUTOdissolved I.A.I.active LUCAS PHELIPPEAUactive MADELEINE BAUQUAIREdissolved Mathis Proustactive [ND]dissolved RAYMOND SYSTEME DIFFUSIONactive SCI EMISAdissolved SCI WIPARTNERdissolved S.M.B.I.D.F.STE MACONNERIE BT ILE FRANCEdissolved SOCIETE DE FOURNITURES ADMINISTRATIVESdissolved SYSTEMCOdissolved TIZIAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

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 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

1987-09-10Dissolved / struck off