DOSSIERS / KACEM YVES MALACAMP
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Sole trader dossier

KACEM YVES MALACAMP

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511249963 · 511249963 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KACEM YVES MALACAMP
fr_inpi
511249963
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2009-09-09
fr_inpi
5 RUE LACUEE, PSA BASTILLE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDUL SATAR LUDINdissolvedAHMED KHAIREDDINEdissolvedAZEEEM KHAM AZEEEM KHAN AHMADZAIdissolvedAZZEDDINE BENBETKAdissolvedBENJAMIN MALBOROUGHdissolvedBOUBOU DIABYdissolvedBOUGARY DIAKITEdissolvedBOUHARY DIABYdissolvedCHRISTOPHE GARCIAdissolvedDARIUSZ BASICZdissolvedDAVID LONYdissolvedDMITRI JOHANSONdissolvedFARIDOON MOMANDdissolvedFLORENT AUBIN HADJINAZARIAN FLORENTactiveGEO STEPHEN LFORTUNEdissolvedGERARDO BENJAMIN PIERRE-CHARLESactiveHASSEN MOKDADdissolvedHEDAYAT TARAKHELdissolvedJEAN DANIEL FREDERIC MAILLARDactiveJEAN FRANCOIS MAZZAdissolved

+15 more

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 ~5 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