DOSSIERS / MALIK DJERID
← SearchExport PDF
Sole trader dossier

MALIK DJERID

FRANCE · SOLE TRADER · INCORPORATED 2006-09-29
KYBE ID: FR-492063334 · 492063334 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MALIK DJERID
fr_inpi
492063334
fr_inpi
dissolved
fr_inpi
2006-09-29
fr_inpi
2007-08-01
fr_inpi
3 ALL FRANCOIS VILLON, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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