DOSSIERS / MALIKA AMIAR
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Sole trader dossier

MALIKA AMIAR

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-794979039 · 794979039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIKA AMIAR
fr_inpi
794979039
fr_inpi
dissolved
fr_inpi
2013-09-01
fr_inpi
2014-10-30
fr_inpi
9 BD MARCEL PAUL, 93450 L'ILE-SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDEL-NASSER ZENATIdissolvedALEXANDRA ROGERdissolvedASSOCIATION SOS KIDSdissolvedAYMAN BLactiveBRAHIM AIT RAISactiveCHAWKI BEN MANSOURactiveDRIVE PRESTATIONS SERVICESdissolvedGEORGES JACQUARDdissolvedGRAZZIANI ERIC OKITAdissolvedHAMID BELKESSAMdissolvedHENRI RENIERdissolvedJACKY MARTINONdissolvedJEREMYHA DAMASSEactiveJOSE MANUEL MENDES DA SILVAdissolvedJSK TRANSPORTdissolvedKOUDJEDJI TOUREactiveLA MAISON FAMILIALEactiveLOC'IMMOdissolvedLOUIS THEVENINdissolvedMAGA CLEANINGdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off