DOSSIERS / MALIKA ABDICHE
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Sole trader dossier

MALIKA ABDICHE

FRANCE · SOLE TRADER · INCORPORATED 2004-08-15
KYBE ID: FR-454031725 · 454031725 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIKA ABDICHE
fr_inpi
454031725
fr_inpi
dissolved
fr_inpi
2004-08-15
fr_inpi
2005-03-21
fr_inpi
1 RUE DE CARCASSONNE, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE CLAUDE LUCIEN KIELWASSERdissolvedASSOCIATION DES COMMERCANTS DE LA CITE DE L'HERSactiveBERNARD JOSEPH SAINT-MARTINdissolvedFRANCK LANTELMEdissolvedGUILLAUME HETLEERdissolvedJOACHIM PURJAdissolvedLILIANNE PHILIPPINE CAMMESdissolvedMARCEL HETLEERdissolvedMAX SARREREdissolvedMICHEL CABROLdissolvedNARELBO IMMOactive[ND]activePIERRETTE GAYANactiveRENE BOUSSEdissolvedSAS CALDEIRAdissolvedSNC CARBO PINARELdissolvedS N C FABREGUETTES-RIVIEREdissolvedSYLVIE RISPEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off