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Sole trader dossier

MALAMINE MENDES

FRANCE · SOLE TRADER · INCORPORATED 2013-05-17
KYBE ID: FR-793424516 · 793424516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALAMINE MENDES

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Registration793424516

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Statusdissolved

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Incorporated2013-05-17

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Dissolved2021-10-01

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Registered address7 RUE DE LA GRANDE CEINTURE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASYOU INVESTdissolved CKD INTERNATIONAL TRADING COMPANYactive CYBERBUFFdissolved ENGIN YILDIZdissolved Enzo Rizzoactive FTBdissolved GUY HERVE TATA NGONG NJELEdissolved H3 CONSEILdissolved HANANE BOUZNADAactive HOLDING SKHactive KLERVIA HOELENN LEPORCHERactive KOUK PARTNERSdissolved LOGI-Tdissolved MOCTAR ABDOULAYE MOUSSAactive Morad ID BELLOUCHactive NABIL TAXIactive [ND]active [ND]active [ND]dissolved Oussama Abdessalemactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-10-01Dissolved / struck off