DOSSIERS / FATIHA MALKI
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Sole trader dossier

FATIHA MALKI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-12
KYBE ID: FR-537854200 · 537854200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIHA MALKI
fr_inpi
537854200
fr_inpi
dissolved
fr_inpi
2011-12-12
fr_inpi
2017-03-31
fr_inpi
2 RUE PIERRE PICARD, 91300 MASSY
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
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off