DOSSIERS / MALEK ZIREG
← SearchExport PDF
Sole trader dossier

MALEK ZIREG

FRANCE · SOLE TRADER · INCORPORATED 2013-12-09
KYBE ID: FR-423541192 · 423541192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALEK ZIREG
fr_inpi
423541192
fr_inpi
dissolved
fr_inpi
2013-12-09
fr_inpi
2016-01-14
fr_inpi
11 RUE CESAR VEZZANI, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN CONTEdissolvedALAIN GUIONNETdissolvedALI BEN RADHIAdissolvedANDRE FRANCIS RAVELactiveANNICK MARIE-LAURE SOUCHIERdissolvedBERNARD FRANCOIS LEBRUNdissolvedBORNIA BOUFAFAdissolvedCONTENUS DEBORDANTSactiveENERBATactiveGERARD MARQUETdissolvedGIOVANY JOSEPH DI FOLCOactiveG R A N D I RdissolvedLA TANIERE DU GEEKdissolvedLAURENT MARCEL RAMONDOUactiveLF MARSEILLEactiveLF TOULONactiveMARIE-FRANCE DENISE LEJEUNEactiveMAROUAN BEN SALEMdissolvedMARTINE SANTIAGOdissolvedNADIA BEATRICE ZOULIKA BROSSYactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off