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Sole trader dossier

MALIKA GHAFAI

FRANCE · SOLE TRADER · INCORPORATED 1995-09-30
KYBE ID: FR-402350680 · 402350680 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMALIKA GHAFAI

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Registration402350680

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Statusdissolved

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Incorporated1995-09-30

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Dissolved1997-06-30

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Registered address11 AV DES LOTS COMMUNAUX, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELHAK BOUZIDIdissolved AEMIRYSactive AKOKO VOVOdissolved ASSOCIATION LES LOCOM'Sdissolved JACQUES GINO LAVAL TEEBHOOdissolved JACQUES TOKOdissolved Karim BENCHEIKHactive KHALED EL SAYEDdissolved LUISA GAMBOA SE MEDOdissolved Marie-Sophie Mailys Serradillaactive MOHAMED AHMEDE AODELLAdissolved MOHAMED BINAKDANEdissolved [ND]active [ND]active STYLE BY KBactive TAIEB MEKNEFdissolved ZOHRA ROUISSATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1997-06-30Dissolved / struck off