DOSSIERS / MALIKA FERDOUS BELMIMOUN
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Sole trader dossier

MALIKA FERDOUS BELMIMOUN

FRANCE · SOLE TRADER · INCORPORATED 2007-08-04
KYBE ID: FR-498954155 · 498954155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIKA FERDOUS BELMIMOUN
fr_inpi
498954155
fr_inpi
dissolved
fr_inpi
2007-08-04
fr_inpi
2022-07-11
fr_inpi
51 AV DE LA LIBERATION, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A2SB CONSULTANTSdissolvedBAPTISTE RENAUD DAUTELactiveBAT REXdissolvedB.O.C ASSURANCES ET PATRIMOINEdissolvedCAP SOLUTIONSdissolvedCHANTAL ASSAYAGactiveCHARLES FERNAND HEUNEUSEdissolvedCHRISTIAN CHAUVELactiveE S RdissolvedETS POIREEdissolvedFRANCK BERNARD CLAUD ROUSSEAUdissolvedGEST INFOdissolvedGREGORI JOCELYN BOUVARTactiveINTERBAT FRANCEdissolvedJEROME BECQdissolvedJML MERCHANDISING & CONCEPTdissolvedMARKEDISdissolvedMBL CONSULTINGactive[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off