DOSSIERS / MALIK ALI CHALANE
← SearchExport PDF
Sole trader dossier

MALIK ALI CHALANE

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-493896526 · 493896526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIK ALI CHALANE
fr_inpi
493896526
fr_inpi
dissolved
fr_inpi
2007-02-01
fr_inpi
2010-05-30
fr_inpi
4 BD NATIONAL, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN WONGdissolvedCHRISTIAN MARIUS ZAMBILLAdissolvedCLAUDE AURORE CUTOGNOdissolvedELIANE CANAVESEdissolvedFORMES ET TECHNIQUESdissolvedJACOB GUEDJdissolvedJAIME ANDRES ROJASactiveKHEIRA BENKHAOUDAdissolvedKOKU EMMANUEL SEMANOUdissolvedLONGCHAMPS RAMENdissolvedMARIE COLELLAdissolvedMICHELLE RAYMONDE D'AURIAdissolvedMOUNIR BENYOUNESdissolvedOLLY TECHdissolvedSALMA JADOULdissolvedSEBASTIEN CRUCIANIdissolvedS'INFONIEactiveSOCIETE NOUVELLE FORME ET TECHNIQUEdissolvedZOUBIDA LOUTFIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off