DOSSIERS / GAD MALKA
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Sole trader dossier

GAD MALKA

FRANCE · SOLE TRADER · INCORPORATED 2008-03-01
KYBE ID: FR-503343097 · 503343097 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GAD MALKA
fr_inpi
503343097
fr_inpi
dissolved
fr_inpi
2008-03-01
fr_inpi
2008-12-26
fr_inpi
11 RUE ADOLPHE MILLE, 75019 PARIS
fr_inpi

Companies at this address

31 total
ABDELLATIF OULEBSIRactiveAlain Thierry MBETKWEactiveBELIANEdissolvedCAROLE ROSALIE ENCAOUAactiveCHRISTOPHE JACQUES BOUTELLIERdissolvedCOMPAGNIE A FORCE DE REVERactiveDAVID JOSEPH TORDJMANdissolvedENZO HENRI KHALIFA FELLOUSdissolvedFRANCK FRANCOIS NIZARDdissolvedGENIE INDUS CONSULTINGactiveGILLES VAUDABLEdissolvedILAN TORDJMANdissolvedJULIEN SANT-ANNAactiveLES NOUVEAUX BALS ASSOCIESactiveMATTHIEU SANT-ANNAactiveMEIR SHAI BENSLOUSdissolvedMOHAMED ALIOUANEdissolved[ND]dissolved[ND]dissolvedNOEMIE DIANE NELLY SANT-ANNAactive

+11 more

Risk signals

2 matched
low

Clustered address

Address shared by 31 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