DOSSIERS / AHMAD MALIK ADREES
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Sole trader dossier

AHMAD MALIK ADREES

FRANCE · SOLE TRADER · INCORPORATED 1998-02-02
KYBE ID: FR-418262119 · 418262119 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMAD MALIK ADREES
fr_inpi
418262119
fr_inpi
dissolved
fr_inpi
1998-02-02
fr_inpi
1999-01-11
fr_inpi
70 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADER BENSEBIATdissolvedABDOU GUEYEdissolvedABDUL MAJEEDdissolvedABDUL RAZZAQdissolvedALEX WILLY GAPINactiveANITA POMARactiveANTONINE SCALIactiveCLAIRE HOUPLINEactiveClara LE ROUXactiveCOPR 70 RUE DOUDEAUVILLEactiveDIANE BETOUXactiveEFMAP ECOLE FRANCAISE DE METHODES D ACTION ET DE PSYCHODRAME HUMANISTESactiveGEORGES HIREPdissolvedKABONDO TSHIKANGALAdissolvedKHALIFA GUEYEdissolvedKLIMAactiveMALIK ADREES AHMADdissolvedMATEO AMELINEdissolvedMAZAZU MONGBANGAdissolvedMOHAMED OUBELAIDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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