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Sole trader dossier

MALIK KHELOUFI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-02
KYBE ID: FR-350269254 · 350269254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALIK KHELOUFI

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Registration350269254

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Statusdissolved

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Incorporated1988-01-02

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Dissolved1995-09-05

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Registered address16 RUE DU PRESIDENT KRUGER, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHRISTIAN MVONDOdissolved JEAN-CHARLES MATIGNONdissolved JEAN CLAUDE MALTESEdissolved JEAN FAGANDAHRdissolved JENNIFER QUILLIOTdissolved JOSE CARIDADEdissolved Julien Majedactive LA SERENADE DE BAGNOLETdissolved LAURA JEANINE FANCE PERROTdissolved MOHAMMED AMEZIANE MOHAMED AOUCHICHEdissolved [ND]active [ND]dissolved [ND]dissolved QUALIDECOdissolved Rayan Majedactive REBIHA AZRIdissolved ROBERT SEMENCEdissolved SAMIR MAJRIdissolved Sophie Taburetactive WENJUAN LIANGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-09-05Dissolved / struck off