KYBE — See who's really behind any company

Sole trader dossier

MALIKA ALIANE

FRANCE · SOLE TRADER · INCORPORATED 2009-02-23
KYBE ID: FR-510741416 · 510741416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALIKA ALIANE

fr_inpi

Registration510741416

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-02-23

fr_inpi

Dissolved2013-04-15

fr_inpi

Registered address22 B RUE MANIN, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRA LAZICactive ALI JAFFARdissolved BOUJEMAA GUERIMEJdissolved CAROLINE MASSONdissolved DANY26dissolved Delphine Andréa Elisabeth LELEUactive GIULIA FRIGIERIactive GIULIETTA YVONNE STEPHANIE CANUactive GORDON 26active HORTENSE BRISSETactive HUGO EULERdissolved JEAN PHILIPPE MARTINdissolved JULIEN COSSERATdissolved LMRdissolved MARIE VIRGINIE LE GACactive MIGUEL ROCAactive NADEGE ROLANDE AUBRYdissolved [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-04-15Dissolved / struck off