DOSSIERS / BENYAMINE MALKA
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Sole trader dossier

BENYAMINE MALKA

FRANCE · SOLE TRADER · INCORPORATED 2005-05-19
KYBE ID: FR-482356961 · 482356961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENYAMINE MALKA
fr_inpi
482356961
fr_inpi
dissolved
fr_inpi
2005-05-19
fr_inpi
2011-12-31
fr_inpi
7 RUE DE L’ARRIVEE, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AICHOUCH / HAMMOUCHEactiveALCEOactiveALFA IMMOBILIERdissolvedARMAND SEBAONIactiveASS JUNIORactiveAURELIE KNOSPactiveAXELLE & JULIENdissolvedBENOIT LELUdissolvedBERNARD BOISSEAUdissolvedBROS. CLUBdissolvedCALMOSdissolvedCELINE MARIE CHARLOTTE LAVATdissolvedCHLOMO KHALFAactiveCHRISTOPHE LAMOLLEdissolvedCLAIRE LAURE ABOUCAYAactiveCLAUDE GRIMAUDdissolvedCLEMENCE GERSONdissolvedCOPR 7 RUE DE L ARRIVEE 95 ENGHIEN LES BAINSactiveDEA LOUSSEactiveDRS MAYOU ET GARCIAactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off