DOSSIERS / MALEK TABERKANE
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Sole trader dossier

MALEK TABERKANE

FRANCE · SOLE TRADER · INCORPORATED 2003-10-25
KYBE ID: FR-450406905 · 450406905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALEK TABERKANE
fr_inpi
450406905
fr_inpi
dissolved
fr_inpi
2003-10-25
fr_inpi
2019-03-25
fr_inpi
159 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOUBEKER BENICHOUdissolvedCCCdissolvedCLEMENT CHABERNAUDdissolvedDOMINIQUE FLOUXdissolvedETHEL SUZANNE GABBAYdissolvedIPSO MEDIAdissolvedJUSTIN CALMELSdissolvedLaura PouchetteactiveMARC ANTOINE BERTHETactiveMORGANE BONNAUDdissolved[ND]activeNICOLE THIERSdissolvedRALUMA COFFEEactiveRICHARD LAGARDEactiveSARL GEUFFROY JdissolvedSCI STORAQUARELLEdissolvedSPEAKYPLANETdissolvedTHOMAS JULIEN DAVID DOMINIQUE VAUDE-ARTURdissolvedVICTOR GUETTAactiveVICTOR GUETTAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off