DOSSIERS / MALIKA LEBRACHE
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Sole trader dossier

MALIKA LEBRACHE

FRANCE · SOLE TRADER · INCORPORATED 1996-06-12
KYBE ID: FR-407702406 · 407702406 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MALIKA LEBRACHE
fr_inpi
407702406
fr_inpi
dissolved
fr_inpi
1996-06-12
fr_inpi
1996-10-28
fr_inpi
CHE DU LITTORAL, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN BENGLERdissolvedALAIN DUVAUTdissolvedALEXIS CALABRESEdissolvedANNIE PELLEGRINOdissolvedCHRISTIAN SABATIERdissolvedCLAIRE MOROSIdissolvedCLAUDE MULLOTdissolvedDANIELLE ESPARONdissolvedFRANCOIS BIOTETdissolvedGIARDELLA SUZANNE SOBEdissolvedGILBERT ALAMELLEdissolvedGUY BERTHOUXdissolvedJEAN HEITZMANNdissolvedJEAN PIERRE ETIENNE GIRAUDdissolvedLUCIEN JOSEPH ARNAUDdissolvedLUIGI PENNAdissolvedMICHELINE IACONOdissolved[ND]activePIERRE MANFREDINIdissolvedRabah Guelaiactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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