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Sole trader dossier

MALIKA BAKDI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-09
KYBE ID: FR-809756141 · 809756141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALIKA BAKDI

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Registration809756141

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Statusdissolved

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Incorporated2015-02-09

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Dissolved2017-02-09

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Registered address27 RUE LOUISE AGLAE CRETTE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELLATIF DJEBLIdissolved BOUDJEMAA LALIactive CAROLINE PEGGY HAactive CYBERLEFdissolved FRANCOISE DRANGUETdissolved FRANCOISE ELISE CORREdissolved JM HABITATdissolved KHIEM LE THIENactive LEILA CHEBBOUTEdissolved LGEC IMMOBdissolved LYDIE ECKERTdissolved MARIUSZ JUCHAdissolved Massogbe BAKAYOKOactive MATTHIEU MEIGNANactive Maxim Blajinactive NAIM EMILE BENAMAR AMMOURdissolved [ND]dissolved [ND]dissolved [ND]active PEREZ GRUNFELDERactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-02-09Dissolved / struck off