DOSSIERS / SARL MALHBA
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Company dossier

SARL MALHBA

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530631357 · 530631357 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL MALHBA
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530631357
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dissolved
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Limited liability company (SARL)
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2011-03-02
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2016-05-31
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26 RUE DU BOUCLIER, 68100 MULHOUSE
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56.10A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CIRE DIOPAdministrateur—France registry
NADIA LAHBALIDirecteur—France registry
ABDEL HAKIM LAHBALIPrésident—France registry
HICHAM BEKRIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off