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Sole trader dossier

MALIKA LACHGAR

FRANCE · SOLE TRADER · INCORPORATED 2000-04-06
KYBE ID: FR-430312090 · 430312090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALIKA LACHGAR

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Registration430312090

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Statusdissolved

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Incorporated2000-04-06

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Dissolved2001-12-31

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Registered address7 RUE CLAUDE PERRAULT, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Amel Boudhiafiactive AMEN SOULIMANEdissolved ANDRE SARFATIdissolved ASSOCIAT AURAdissolved CHAKER ZOUAINIAdissolved CISLERactive DIANE LAURE INGRID PLANQUESactive DIPI.DEPdissolved Emir Zouainiaactive FAUSTIN KOUADIOactive HALIM AYEDactive JERRY MEYA SAMBAdissolved KAMAL BEHJAOUIdissolved KHADY SAMBactive KOUADIO DRIVEdissolved MARKETING MOTORS SPORT MMSdissolved [ND]dissolved [ND]dissolved ORGANISATION NON GOUVERNEMENTALE BETHSAEL INTERNATIONAL (ONG BETHSAEL)active Ramy Neggaziactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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

2001-12-31Dissolved / struck off