DOSSIERS / KHAYEM MALEK
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Sole trader dossier

KHAYEM MALEK

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-410552517 · 410552517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHAYEM MALEK
fr_inpi
410552517
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
1998-06-30
fr_inpi
28 RUE MEDERIC, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICE DELAHAIEdissolvedBRIGITTE LECLAIR CUREdissolvedCHRISTINE URRUTIBEHETYdissolvedCLUBS OMNISPORTS DES ELECTRICIENS ET GAZIERS DE FRANCEactiveDANIELLE SABBAHdissolvedHERVE JACQUES MARAISdissolvedHIBA CONSULTINGdissolvedHicham BENTAJERdissolvedJEAN FRANCOIS GOUAULTdissolvedJOAO RODRIGUEZdissolvedLA LEZARDEactivelaurent claude klugactive[ND]dissolved[ND]active[ND]activePIERRE BOUSSAGUETactivePRESENCE DE TRANSYLVANIEactiveRENE GARAINSdissolvedROMY JANAILHACdissolvedSolène Denise Nicole Ponthieudissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off