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Sole trader dossier

MALIKA BERROUAINE

FRANCE · SOLE TRADER · INCORPORATED 2009-12-20
KYBE ID: FR-519099352 · 519099352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALIKA BERROUAINE

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Registration519099352

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Statusdissolved

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Incorporated2009-12-20

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Dissolved2013-01-01

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Registered address1 CHE DE LA GODILLE, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADEL MOHAMMED MERAHactive ALEXANDRE DEMNATIactive ANDRE LIMINANAdissolved BARKA MOKDADactive BATIROLactive B&B POLYBATdissolved BEZTdissolved BJ FORMATIONdissolved BRUNO JORGE MARTINS PINTOdissolved DJILALI CHABBATdissolved DOMINIQUE LIGGY-PAULE ngalessamydissolved GUILLAUME VIALactive HADJ BOUSSOUARactive HOLDING H BY Ddissolved MEDRAC CARDIO SYSTEMSdissolved MOHAMED KHALFOUNdissolved MOHAMED MARZOUKIdissolved MOHAMED MOUSSA RACHIDactive MSY CONSULTINGdissolved NABIL ZITOUNIactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-01-01Dissolved / struck off