DOSSIERS / SALIHA EL MALHOUF
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Sole trader dossier

SALIHA EL MALHOUF

FRANCE · SOLE TRADER · INCORPORATED 1989-02-20
KYBE ID: FR-350860383 · 350860383 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SALIHA EL MALHOUF
fr_inpi
350860383
fr_inpi
dissolved
fr_inpi
1989-02-20
fr_inpi
1989-12-31
fr_inpi
14 RUE AUGER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATELIER JORI ARCHITECTUREactiveBARBAR ATEF MITRIdissolvedCHAMactiveFLORENCE POPYKdissolvedGIOVANNA CREATIONSdissolvedHAPAXdissolvedHENRI MALIVETdissolvedINTER ARTdissolvedISABELLE DEWEZdissolvedJACQUES LIONdissolvedJEAN-MARIE GEFFROYactiveJEAN PIERRE WOLFdissolvedJose Antonio Castro MunozactiveLA COMETEdissolvedLEONE LOUISE LAUTRETTEdissolvedMOHAMED CHEBOUROUdissolvedMUNOZ BATIMENTdissolvedRIDHA BEN LAROUSSI ZOUITENdissolvedSAMUEL ENRIQUE SAMUEL ENRIQUE PARRAGA LEONdissolvedSERVICE BUREAU INFORMATIQUE SBIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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