DOSSIERS / MALICK BANCHOURI
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Sole trader dossier

MALICK BANCHOURI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804681260 · 804681260 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALICK BANCHOURI
fr_inpi
804681260
fr_inpi
dissolved
fr_inpi
2014-10-01
fr_inpi
2022-06-14
fr_inpi
6 RUE DU PROGRES, 59600 MAUBEUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off