DOSSIERS / GIAN KAUR MALIK
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Sole trader dossier

GIAN KAUR MALIK

FRANCE · SOLE TRADER · INCORPORATED 1988-09-07
KYBE ID: FR-347946469 · 347946469 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIAN KAUR MALIK
fr_inpi
347946469
fr_inpi
dissolved
fr_inpi
1988-09-07
fr_inpi
1989-01-24
fr_inpi
23 AV CORENTIN CARIOU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKERIM BOUZIDIdissolvedAHMAD IMTIAZactiveAKKAS ALIdissolvedALEXANDRE SCHNEIDERdissolvedANNE FAIVRE-DUBOZdissolvedAREZKI HOUDdissolvedATIMEUSdissolvedAURELIEN OLIVIER BRONARDdissolvedBSHARPdissolvedBUN KEAR UNGactiveCAMOOL TINHdissolvedDG ART CONSULTINGdissolvedDILSHAT NURMAMATdissolvedDIRECT SYSTEMdissolvedDJAKLIdissolvedDK TRANSPORTSdissolvedESTELLE SARLdissolvedFRANCE ELECTRONIQUE NATIONAL GROUPEactiveGAME CHANGERdissolvedGROUPE ARIDdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off