DOSSIERS / ROBERT EL MALEK
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Sole trader dossier

ROBERT EL MALEK

FRANCE · SOLE TRADER · INCORPORATED 2023-07-19
KYBE ID: FR-384472643 · 384472643 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT EL MALEK
fr_inpi
384472643
fr_inpi
dissolved
fr_inpi
2023-07-19
fr_inpi
2024-01-04
fr_inpi
189 BD de la Madeleine, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AHLEM SAHLIdissolvedANDRE LOPEZdissolvedANDRE MENDEZdissolvedANNE BEAUDETdissolvedANNIE JACQUELINE DANIELE DIDIERdissolvedART'CLESactiveAU BON GOUTdissolvedAURELIEN BLAMPAINactiveAURIPHONEactiveAzzeddine MezianiactiveBATIMENT PEINTURE AGENCEMENTdissolvedBATIMENT PEINTURE AGENCEMENT ET FILSdissolvedBLAGA MIHAILdissolvedCALLEJA MADELEINE SUPERIEURE SCIdissolvedCELINE CAYROLLESactiveCHAOUKI NOUACERdissolvedEPICERIE GIKTISdissolvedEUGENIA COSCIUGactiveFLORENCE MAGNASCHIdissolvedFRAICHE DISCOUNTdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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