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Sole trader dossier

MALIK DJERID

FRANCE · SOLE TRADER · INCORPORATED 2013-02-24
KYBE ID: FR-791444359 · 791444359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALIK DJERID

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Registration791444359

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Statusdissolved

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Incorporated2013-02-24

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Dissolved2015-01-01

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Registered address28 RUE PIERRE BROSSOLETTE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AU COIFFEURdissolved Aurelien Poilleauxdissolved BADI FATYdissolved CARRA IMMOBILIERdissolved CHRISTINE ANDREE BOUHELIERdissolved ESTHER LEVYdissolved FAYCAL FAICAL HOUICHEdissolved INES RAQUEL COUTOactive M CHAROUXdissolved [ND]dissolved [ND]active NICOLAS PAPILLONdissolved RUSA SAdissolved SCI BROSSOLETTEdissolved SCI CARRA-CORDOBAdissolved STANFILdissolved STEPHANE VINCENT BRUGALdissolved TALENTS & GASTRONOMIE CONSEILdissolved ZIA AGENCYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-01-01Dissolved / struck off