DOSSIERS / MALIK TREVIT
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Sole trader dossier

MALIK TREVIT

FRANCE · SOLE TRADER · INCORPORATED 2016-12-16
KYBE ID: FR-824387286 · 824387286 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MALIK TREVIT
fr_inpi
824387286
fr_inpi
dissolved
fr_inpi
2016-12-16
fr_inpi
2017-03-31
fr_inpi
41 RUE DIDOT, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANIBAL PINTOdissolvedASSOCIATION DE RVLLactiveCELIA TILIKETEactiveChloé MattiactiveCHLOE VILLAESPESAdissolvedDIAFARA TOUREdissolvedDISTRIBUTION COMMERCE FORMATIONactiveHENAN ZHANGactiveIBRAHIMA DIALLOdissolvedIBRAHIMA FOFANAdissolvedIDRISS YOUSSEF ABDELKADER HAMITOUCHEactiveLAURIE CHALDERactiveMAMADOU ALIU MAMADOU ALIU BAH DIALLOdissolvedMAMADY DEMBELEactiveMARC LOUIS JEAN DANIELactiveMOHAMED BELGHITactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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