DOSSIERS / FOUZIYA MALKI
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Sole trader dossier

FOUZIYA MALKI

FRANCE · SOLE TRADER · INCORPORATED 2001-07-02
KYBE ID: FR-438144578 · 438144578 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
FOUZIYA MALKI
fr_inpi
438144578
fr_inpi
dissolved
fr_inpi
2001-07-02
fr_inpi
2009-07-28
fr_inpi
85 RUE PASCAL-MARIE AGASSE, 66000 PERPIGNAN
fr_inpi

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGADISdissolvedALAIN MICHEL ZEYTUNLUdissolvedALAIN SARISdissolvedALI SEYREKdissolvedANNE-LAURE DESPRATSactiveBRUNO COLS BOADAactiveCABINET KINESITHERAPIE PEDIATRIE ET PERINATALITE PERPIGNANdissolvedCAILLIS INVESTactiveCHAIMA FATIMA ZOHRA BENZAZAactiveCHLOE SUZANNE ANGELE CAILLISactiveCHRISTIAN DULONGdissolvedCHRISTOPHE SYLVAIN GRATACOSdissolvedDARIUSZ MACIEJ KULIGdissolvedDEMIR MEZIANIactiveDISTRIMASdissolvedEMMANUELLE MORENOactiveERCAN DEMIRdissolvedEURL EXPRESSIONdissolvedE.Y. FOODactiveFAICAL MEKRELOUFdissolved

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off