DOSSIERS / NABIL MALIK
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Sole trader dossier

NABIL MALIK

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522599745 · 522599745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NABIL MALIK
fr_inpi
522599745
fr_inpi
dissolved
fr_inpi
2010-06-01
fr_inpi
2016-01-15
fr_inpi
1 B RUE VOLTA, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 BB CONSULTINGactiveAREA CONSULTINGdissolvedAthathoi TayenjamactiveBALBOULICONSULTINGdissolvedCEDRIC YANN JACQUIOTdissolvedCOMPAGNONS DIFFUSIONactiveCONSEIL EN SYSTEME D'INFORMATION DECISIONNELdissolvedDAVID KOUDAKOFFdissolvedEMMANUEL MARCEL JOSEPH LUPEdissolvedFaycal BrahmiactiveGROUPE 18dissolvedH20 NETWORK ENVIROFUTUR GROUPactiveHAFID ARRADI ALAOUIdissolvedISMAEL DAVID KOUDAKOFFactiveJEAN CLAUDE LEFEBVREdissolvedJS CONSEILdissolvedLINMOH TRAVAUXdissolvedMARIYA TERESHCHENKOdissolvedMEXAN OMAR ANGEL ADOURdissolvedMYLOCCITYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off