DOSSIERS / BOUZIANE MALKI
← SearchExport PDF
Sole trader dossier

BOUZIANE MALKI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-07
KYBE ID: FR-522135821 · 522135821 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUZIANE MALKI
fr_inpi
522135821
fr_inpi
dissolved
fr_inpi
2010-06-07
fr_inpi
2010-09-08
fr_inpi
8 RUE EUGENIE COTTON, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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