DOSSIERS / SAID MALIK
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Sole trader dossier

SAID MALIK

FRANCE · SOLE TRADER · INCORPORATED 2001-09-26
KYBE ID: FR-439305475 · 439305475 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAID MALIK
fr_inpi
439305475
fr_inpi
dissolved
fr_inpi
2001-09-26
fr_inpi
2002-03-31
fr_inpi
60 RTE DE GARGES, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDEJALIL EL HAKYMdissolvedAfaf SaidiactiveAFROUNE REDJDALdissolvedalaeddine gallalidissolvedAmine KOUKIactiveAmjad Khan DAWLATZAIactiveAMMAR BEN BELGACEM BOUFALGHAdissolvedanais BerkoucheactiveANDY MALUNGUdissolvedASHUK UDDINactiveBLANDYNE GEORGESdissolvedBOUCHERIE DU MARCHEdissolvedBRUNEL SILINactiveCAREX IMMO GROUPdissolvedDIDIER SERGE MARCEL RINGEVALdissolvedDOUGLAS WILLIAM ESSOMBA MVOGOactiveEDELINE MATHURINactiveELENA CIOBANUactiveELSA DIRILdissolvedENESdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off