DOSSIERS / ABDELMALEK MAOUCHE
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Sole trader dossier

ABDELMALEK MAOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1995-12-02
KYBE ID: FR-402798888 · 402798888 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELMALEK MAOUCHE
fr_inpi
402798888
fr_inpi
dissolved
fr_inpi
1995-12-02
fr_inpi
1996-05-29
fr_inpi
174 RUE DES FONTAINES, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AFROKAactiveAMIR TRANSITdissolvedANNA BRILLANTINIdissolvedATOMIK HARUTUNIANdissolvedBN FOODdissolvedB N FOOD 38dissolvedBOUCHRA AMAL BENDANIdissolvedBOUMEDIENNE BENCHERGUIdissolvedCHRISTINE CARMEN JEANNE MANANTdissolvedCOM'ONdissolvedCORINNE BATTISTELLAdissolvedCYCLORESTOdissolvedDREAM FOODSdissolvedELISABETH DENISdissolvedE-VALORISdissolvedFACTEUR XdissolvedFACTEUR XTMactiveGEORGES JOSEPH BELAICHdissolvedGHISLAIN BAPTISTE ERIC BRIOTactiveGHISLAINE MARIE DIDIERdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off