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Sole trader dossier

ABDELMALEK MALKI

FRANCE · SOLE TRADER · INCORPORATED 2010-02-20
KYBE ID: FR-519754774 · 519754774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELMALEK MALKI

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Registration519754774

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Statusdissolved

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Incorporated2010-02-20

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Dissolved2013-11-30

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Registered address6 RUE DE VAUCOULEURS, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADISONE PHOSANARAKdissolved ATELIER IRIS CHERVETdissolved CHAO WUactive Clara JUARESactive CREATIONS CAROL SARLdissolved DURDEVactive DURO GLIGICdissolved FENMING SHUactive FERDINAND BATSIMBAdissolved HASAN COKOKURdissolved HUMBERTO MANCO GRAJALESdissolved JIAN WU CHENdissolved KARACAactive KATIE KRAWCZYKactive LES AMIS DE LA MAISON BLEUEactive LES COMPTOIRS AMICAUXactive Maria Wieden Berengueractive MARIE-LAURE LUCIE SANTONJAactive MING UNGdissolved NAJAT LAHMIDIdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-11-30Dissolved / struck off