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Sole trader dossier

MALEK DRIF

FRANCE · SOLE TRADER · INCORPORATED 2017-02-25
KYBE ID: FR-827927575 · 827927575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALEK DRIF

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Registration827927575

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Statusdissolved

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Incorporated2017-02-25

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Dissolved2019-10-10

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Registered address31 RUE VOLTAIRE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACTION ENTRAIDE SOLIDAIREactive AUDURAND AGNES LE STUDIO LA PLAINEactive AUXIVIE FORMATION SAPdissolved AUXIVIE SERVICESdissolved BAINS-VOLTAIRE DE MONTREUILdissolved CABINET GUYOT-VIDALdissolved CLEAN IMPACTactive FEMMES ELITES DE L'OUEST ( FEDO )active FOKAM EXPRESSdissolved GT CLEAN PROdissolved GT WOKdissolved HUMECOactive JEAN-LOUIS LEIBOVITCHactive Mahamet TOUREactive MORGANE LEIBOVITCHactive MT ET G PRODUCTIONactive [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-10-10Dissolved / struck off