DOSSIERS / MALHA SAIFI
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Sole trader dossier

MALHA SAIFI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-20
KYBE ID: FR-521074708 · 521074708 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
MALHA SAIFI
fr_inpi
521074708
fr_inpi
dissolved
fr_inpi
2010-03-20
fr_inpi
2011-03-07
fr_inpi
2 RUE JULES RENARD, 95220 HERBLAY-SUR-SEINE
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
VALERIE CASIERShared registered address · 8 share thisSkander MajdoubShared registered address · 8 share thisIdryss MAJDOUBShared registered address · 8 share thisKais MAJDOUBShared registered address · 8 share this[ND]Shared registered address · 8 share thisSawssen MAJDOUBShared registered address · 8 share thisMOHAMED BENAMARAShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off