DOSSIERS / ABDESSELAM MAALFI
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Sole trader dossier

ABDESSELAM MAALFI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-30
KYBE ID: FR-538794124 · 538794124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDESSELAM MAALFI
fr_inpi
538794124
fr_inpi
dissolved
fr_inpi
2011-12-30
fr_inpi
2023-02-24
fr_inpi
60 BD DE PESARO, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELHALIM MATOUGdissolvedABDENOUR DADOUCHEactiveAMINATA N' KASSIdissolvedANAIS ISMAELactiveAndreea Larisa MuscalagiudissolvedCAMARA BUNdissolvedCHRISTOPHE PIERRE MAURICE ARGOTdissolvedCOLAS JANINE HENRYdissolvedCORINNE AUBERTdissolvedDENISE FROMAGEactiveDILAWAR ALIdissolvedEASY SCHOOLdissolvedERIC MARCELIN PAUL CHEVEREAUdissolvedFABRICE SERIdissolvedHAKIMI BEN HEDI TRABELSIactiveHASSAN HASBANIdissolvedHOUSSOUNA BACARdissolvedJEAN-CLAUDE CETOLdissolvedJOAQUIM VIEGASdissolvedJULIEN BERNARDactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off