DOSSIERS / MALIKA ACHITE
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Sole trader dossier

MALIKA ACHITE

FRANCE · SOLE TRADER · INCORPORATED 2006-12-08
KYBE ID: FR-444032858 · 444032858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIKA ACHITE
fr_inpi
444032858
fr_inpi
dissolved
fr_inpi
2006-12-08
fr_inpi
2008-12-31
fr_inpi
30 RUE JULES AMILHAU, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADEL MEKHTOUTdissolvedA.HUIT-BAT.BTPdissolvedAMRI E.U.R.L.dissolvedBATIGROUP.31dissolvedBENDEHIBA BEKKADOURdissolvedCARLOS GARCIAdissolvedCARRELEUR DU SUD 31dissolvedCASH DISTRIBUTION SARLdissolvedDESTOCK IMMOdissolvedELIANE CLAVERIEdissolvedENTREPRISE WISdissolvedESMERALDA ROCHYdissolvedEVENT STAFF PROdissolvedG.A.B. SECURITEdissolvedINDIVISION VINCENT AMOUROUXactiveIslam MouloudjactiveLUDOVIC ROCHYdissolvedMARTINE AHOU KOUADIOactiveMARTINE KONCdissolvedMK.REVETEMENTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off