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Sole trader dossier

MALIKA RAHIM

FRANCE · SOLE TRADER · INCORPORATED 1995-05-30
KYBE ID: FR-401197645 · 401197645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALIKA RAHIM

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Registration401197645

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Statusdissolved

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Incorporated1995-05-30

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Dissolved1996-09-30

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Registered address124 CRS BERRIAT, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELKRIM GHANEMdissolved BOUBEKEUR SEDIK LAOUARdissolved BURGER FERNANDactive CATHERINE Y VOLLEdissolved DANIELE BONNEFONTdissolved EDEN CLUBdissolved FERNANDE PAVIETdissolved GAETANA LOBUEdissolved G.C.B.G.dissolved HENRI FRANCOIS DAVID-CAVAZdissolved IBRAHIM BENEDICT SUMAactive INDIVISION CASSAGNE-LALLOTactive INDIVISION NAQUIN PATRICE ET ROGERdissolved JACKY JEAN LIBRALATOdissolved L'ABSOLUdissolved LA COMPAGNIE DU GUET APENSdissolved LAURENE38dissolved LE RISELINGactive LE TRANSFERTactive L' ONDE DU SOUFFLEactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-30Dissolved / struck off