DOSSIERS / MALIK JEAN BOUABANA
← SearchExport PDF
Sole trader dossier

MALIK JEAN BOUABANA

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351418181 · 351418181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIK JEAN BOUABANA
fr_inpi
351418181
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
1990-08-28
fr_inpi
LD VALMOREL, 73260 LES AVANCHERS-VALMOREL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT FERNAND DENIS DUBOINactiveBRUNO DOMINIQUE HEMARTdissolvedCATHERINE CATLANAdissolvedCHANTAL LAMBERTactiveEURL JP CHEVALIERdissolvedFRANCOIS MURAZdissolvedISABELLE GUEUGNONdissolvedISABELLE MAUGIRONTdissolvedJEAN-MARIE ARCUBYdissolvedLE PAIN DU MORELdissolvedLE PETIT SAVOYARDdissolvedL'EPIactiveLES AROLLESdissolvedMARIE DOUTAZdissolvedMICHEL ANTOINE JACQUETdissolvedPAUL GROGNIETdissolvedSARL LA VADROUILLEdissolvedSARL LE PUBdissolvedSCI LE PIERRAFORTactiveSCI LE ROCHERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off