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Sole trader dossier

MALIKA OUACHE

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-800830218 · 800830218 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMALIKA OUACHE

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Registration800830218

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Statusdissolved

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Incorporated2014-04-01

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Dissolved2014-08-31

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Registered addressGRAND RUE, 13520 LES BAUX-DE-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANAIS ACCARIASactive ANNIE MOURREdissolved CATHERINE THERESE LOUISE HALMOVdissolved CHANTAL BETOULLEactive FONDATION LOUIS JOUactive GILBERT HENRI LAUGEROactive GUY MICHEL FERRERdissolved INDIVISION DEFFAUD MARIUSactive INGRID BONNETdissolved JULIEN BETOULLEactive LA REINE JEANNEdissolved LA REINE JEANNEdissolved LES DEUX ROIS MAGESdissolved LUCIEN ERNEST PEIGEdissolved MARCET GEORGETTE HOTTIERdissolved MARIE ELISABETH CHARLOTTE IRMA MARIE-ELISABETH DESVEAUXdissolved MIREILLE GIRARDactive MONIQUE OGERdissolved MONIQUE OGERactive ODETTE GIRARDactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2014-08-31Dissolved / struck off