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Sole trader dossier

ABDELMALEK FOUTIM

FRANCE · SOLE TRADER · INCORPORATED 2000-12-20
KYBE ID: FR-433986163 · 433986163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELMALEK FOUTIM

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Registration433986163

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Statusdissolved

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Incorporated2000-12-20

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Dissolved2015-02-03

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Registered address50 AV DU MARECHAL LECLERC, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

3YK-GROUPactive COUVERTURE PLOMBERIE CHAUFFAGE SANITAIREactive ELVES OLIVIO CARDOSO FURTADOdissolved ERIKA LABICHEactive FREDERIQUE DAUCHEZactive JEAN CLAUDE BAZILLOUactive JEAN DANIEL BLAIRYdissolved KKdissolved KOSOVALI TRANSPORTdissolved Marie Maliane CINEactive MARILENA PARRELLAdissolved Marilyn Aligonactive MICHAEL ABIODUN ADEWOYEdissolved MICHEL AHMED HASSANEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NEXTFORM ACADEMYactive PALMEXactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-02-03Dissolved / struck off