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Sole trader dossier

MALIK KADDOUR CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2016-02-29
KYBE ID: FR-818709669 · 818709669 · 2 sources

RISK SCORE12LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALIK KADDOUR CHERIF

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Registration818709669

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Statusdissolved

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Incorporated2016-02-29

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Dissolved2021-03-15

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Registered address12 RUE LIONNOIS, 54000 NANCY

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Companies at this address

4 total

CONCEPT PARODONTALactive HAUT DU THEMEdissolved SARAH NEELSENdissolved

Connections

3 links

Shared operator — likely the same administrator

HAUT DU THEMEShared registered address · 4 share this SARAH NEELSENShared registered address · 4 share this CONCEPT PARODONTALShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-26

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

6 events

2019-11-26Jugement d'ouverture d'une procédure de redressement judiciaire

2020-02-04Jugement de conversion en liquidation judiciaire

2020-11-17Jugement d'interdiction de gérer

2020-12-03Dépôt de l'état des créances

2021-03-15Dissolved / struck off

2024-02-13Jugement de clôture pour insuffisance d'actif