DOSSIERS / MALIKA CHTIOUI
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Sole trader dossier

MALIKA CHTIOUI

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-412321473 · 412321473 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIKA CHTIOUI
fr_inpi
412321473
fr_inpi
dissolved
fr_inpi
1997-06-01
fr_inpi
1997-09-30
fr_inpi
30 AV JEAN JAURES, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALLAG RESTAURATIONdissolvedASIATdissolvedBOU-BOUactiveEAT DOGdissolvedJEAN CLAUDE RAYMOND DOMINIQUE DORKELdissolvedJEAN CLAUDE YVON GLINELdissolvedJOAO PAULO SILVA DE SOUZAactiveLA GENTILLAISEdissolvedLA PERLE D'EDENdissolvedLeandro Felipe Galvao dos Santos PeixotoactiveLES SAVEURS D'ATLASdissolvedMURIELLE PIERRETTE MADELEINE DORKELactivePATRICIA BEAUXdissolvedPIERRE GUERRYdissolvedSH CORPORATIONdissolvedSKAMdissolvedSNC ALEXANDREdissolvedTUULAKI TUULAKI NICOLASdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off