DOSSIERS / MALICA HANAFI
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Sole trader dossier

MALICA HANAFI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-384797486 · 384797486 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MALICA HANAFI
fr_inpi
384797486
fr_inpi
active
fr_inpi
1992-01-02
fr_inpi
52 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2CO IMAGEdissolvedAHMED EL BAKARYdissolvedAUTOCALL FRANCEdissolvedBéatrice Lydia Gillie JEANdissolvedC2BE CONSULTINGdissolvedCOPR 52 QUAI LE GALLO 92100 BOULOGNE BILLANCOURTactiveDELTA CHARLIE PRODUCTIONSactiveDJAMEL BENALIdissolvedELLAHdissolvedJEANETTE LOUISE STARLINGdissolvedJOSEPH SILVAdissolvedMAJECOLdissolvedMANON CLARA LOUISE HERARDdissolved[ND]activeOURSELIN GRAVUREactiveROBIN TRELET CONSEILactiveSCI DIKEBELE-AUBRETdissolvedSELLIE FOOD & CONSULTINGdissolvedSESAMEdissolvedSOC COSMEPARISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif