DOSSIERS / MALAIKA SARL
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Company dossier

MALAIKA SARL

FRANCE · COMPANY · INCORPORATED 2006-02-06
KYBE ID: FR-487991861 · 487991861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MALAIKA SARL
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487991861
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dissolved
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Limited liability company (SARL)
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2006-02-06
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2020-11-17
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44 RUE HENNER, 68300 SAINT-LOUIS
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46.39B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALID JBARAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALAIKA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off