DOSSIERS / ALAIN MALICKI
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Sole trader dossier

ALAIN MALICKI

FRANCE · SOLE TRADER · INCORPORATED 1994-03-08
KYBE ID: FR-394043061 · 394043061 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN MALICKI
fr_inpi
394043061
fr_inpi
dissolved
fr_inpi
1994-03-08
fr_inpi
1996-08-15
fr_inpi
172 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTION SCOOTSdissolvedACTIVE REPROdissolvedAIRdissolvedAL BASHAactiveALI MEHDI AOUNIdissolvedARGANA COIFFUREactiveARMONY CUISINESactiveAURELIE CHAMPIGNEUXdissolvedAVENIR VELOdissolvedBARROCO H DE JESUSdissolvedBHAVANBHAI PATELdissolvedCHANTAL GUILLOUXdissolvedCOMPAGNIE GENERALE DE CONSTRUCTIONdissolvedDAHMANE LAOUIREMdissolvedDANIEL SARMIENTOdissolvedDENIS ERIC DACOSTAdissolvedEMMANUEL ANTONdissolvedFELIX JEAN-CLAUDE CARRICABURRUdissolvedGAETAN LELIEVREdissolvedGUILLAUME JEAN GOUPILdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off