DOSSIERS / MALIKA BOUKABOUS
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Sole trader dossier

MALIKA BOUKABOUS

FRANCE · SOLE TRADER · INCORPORATED 2016-10-20
KYBE ID: FR-823315288 · 823315288 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MALIKA BOUKABOUS
fr_inpi
823315288
fr_inpi
dissolved
fr_inpi
2016-10-20
fr_inpi
2016-10-20
fr_inpi
3 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABEL VIEIRAdissolvedAHMED SHEMSH EDINE TELLIdissolvedAL SHAMSY GROUPactiveASSOCIATION D'AIDE CULTURELLE ET SOCIALE DE LA SEINE-SAINT-DENISactiveCAR GUEMdissolvedCHRISTIAN MEVRELactiveCHRISTIAN MIKOLAJCZYKdissolvedDELEXdissolvedECSTASY PRODUCTIONdissolvedEOXIM 75dissolvedESPACE BATIMENTactiveFALLOU DIOUMactiveFarouk FriaaactiveFRANCOIS HANDTactiveHOCINE KHERDJEMILactiveIKRAME BOUCHOURdissolvedJEAN CLAUDE ANDREactiveJOSIANE BLEUZEdissolvedJUMP CUTactiveMAHMOUD RETIRIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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