DOSSIERS / MALIKA IZQUIERDO
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Sole trader dossier

MALIKA IZQUIERDO

FRANCE · SOLE TRADER · INCORPORATED 2014-02-25
KYBE ID: FR-800693046 · 800693046 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MALIKA IZQUIERDO
fr_inpi
800693046
fr_inpi
dissolved
fr_inpi
2014-02-25
fr_inpi
2014-04-14
fr_inpi
19 AV DE L'EUROPE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED BEN LAHOUCINE RAMIdissolvedAHMED IBARIOUENdissolvedARCHITRONICactiveATELIER INTERVALLE COMMUNICATIONdissolvedEMMANUELLE RAPPENEAUdissolvedERIC BOUILLONdissolvedJACQUELINE PAISANTdissolvedJEAN-FRANCOIS ANDRE HUETdissolvedJOHANNA TRINDADE DE MARCOSdissolvedKALE-KALE BETUMAdissolvedLA CABANE AUX MERVEILLESdissolvedLARBI BEN BRAHIM IBARIOUENdissolvedLASTKMdissolvedLOUNSENY MARAdissolvedMER AIR TERRE MODELdissolvedNAJI BAICHAdissolved[ND]active[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off