DOSSIERS / MALIK MADI
← SearchExport PDF
Sole trader dossier

MALIK MADI

FRANCE · SOLE TRADER · INCORPORATED 1988-10-07
KYBE ID: FR-348813155 · 348813155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIK MADI
fr_inpi
348813155
fr_inpi
dissolved
fr_inpi
1988-10-07
fr_inpi
2008-03-31
fr_inpi
2 RUE LUCIENNE, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off