DOSSIERS / MUSTAPHA EL MALKI
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Sole trader dossier

MUSTAPHA EL MALKI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-29
KYBE ID: FR-448412247 · 448412247 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAPHA EL MALKI
fr_inpi
448412247
fr_inpi
dissolved
fr_inpi
2003-04-29
fr_inpi
2004-03-15
fr_inpi
8 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIX HERBERT HERIVELONAactiveBCOMactiveBOULANGERIE DELICES MELLdissolvedChouki SaihiactiveCLAUDE SIMONE JACQUETdissolvedGEORGENES SANTOS DE MATOSdissolvedGUY JEAN JOSEPH ALLANICdissolvedJOAO ANTONIO ALMEIDA FERREIRA MADEIRAactiveKarim SABITYactiveLOIC SERTILANGEactiveLucas Dias Correa CabralactiveMARIA GIMNETTIactiveMICKAEL PARISactiveMILOUD GHAOUTIdissolvedMODERNE COIFFEURdissolvedMOUVEMENT D'AIDE POUR LE DEVELOPPEMENT D'ANKANIFITAHIANAactive[ND]activeROGER CHEVALIERdissolvedS.A.R.L FREESTYLE COIFFUREdissolvedSEBTI TRANSPORTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off