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Sole trader dossier

MALIKA BELABBAS

FRANCE · SOLE TRADER · INCORPORATED 1996-08-10
KYBE ID: FR-408753416 · 408753416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALIKA BELABBAS

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Registration408753416

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Statusdissolved

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Incorporated1996-08-10

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Dissolved2004-11-10

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Registered address51 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2230active ABDELKRIM KRAIMdissolved BIRON AVENIRdissolved BOUBEKEUR SADAOUIdissolved CAPOEIRA MUZENZA - SAINT-OUENactive CAROLINE MARGUERITE BERTEactive CHARLES GUILLAUME PIERRE BALBONTactive EMMA DESSENOIXactive ETOILE BATdissolved FULGURO 93active HABITUARIactive HALUK KASARCIactive JACQUES GUITTARDdissolved KHALID MEGHARIdissolved LEBONGROUPEdissolved MARIE-ALIX OURSONdissolved MELODY MAMA CHRISTIANE WATTEZdissolved [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-11-10Dissolved / struck off