DOSSIERS / MALIKA RAIS
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Sole trader dossier

MALIKA RAIS

FRANCE · SOLE TRADER · INCORPORATED 1997-08-01
KYBE ID: FR-419896402 · 419896402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIKA RAIS
fr_inpi
419896402
fr_inpi
dissolved
fr_inpi
1997-08-01
fr_inpi
2005-09-07
fr_inpi
54 BD SAINT-JACQUES, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE GOBRONdissolvedAURELIE DE PLACEdissolvedCHKA 54 BOULEVARD SAINT JACQUESactiveCONST DIFFUS AUDIO INFORMdissolvedDRAKKAR-FAUdissolvedFANNY LECARONactiveGREEN EYESdissolvedJACQUES PIERRE LABURTHEdissolvedKATHERINE ANNE JACQUELINE BEAUdissolvedLUDOVIC MORINactiveMOHAMMED SEGHIR RAISdissolvedNATHALIE MARIE-CHRIS SIVIEUDEdissolved[ND]active[ND]dissolvedPAULINE REACHactiveSCI ASSOCIES 54 ST JACQUESdissolvedSOCIETE CIVILE DE MOYENS 54 ST JACQUESdissolvedVALORdissolvedYVES LE GALLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off