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Sole trader dossier

MALKA MASIKA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511861395 · 511861395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALKA MASIKA

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Registration511861395

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Statusdissolved

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Incorporated2009-03-01

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Dissolved2011-12-31

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Registered address90 QUAI DE LA LOIRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED AIT IDDIRactive AIT IDIR JEAN-PIERRE -AIT IDIR ABD NACERactive ALFREDO OLIVERAdissolved Arthur Alain André Farahactive CLAUDE FERNAND SERGENTdissolved ETS HAIMactive G COLLARDdissolved GUY NAWYactive HEMINI CHERCHOURIdissolved JEAN PIERRE AIT IDIRdissolved LASSANA KANOUTEactive LE QUAI NETTOYAGEdissolved LUDOVIC GIMZAactive LVT INTERNATIONALactive MANIKAdissolved MG CONTRUCTIONactive [ND]dissolved [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off