DOSSIERS / SOFIANE MALAL
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Sole trader dossier

SOFIANE MALAL

FRANCE · SOLE TRADER · INCORPORATED 2017-09-14
KYBE ID: FR-831549373 · 831549373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOFIANE MALAL
fr_inpi
831549373
fr_inpi
dissolved
fr_inpi
2017-09-14
fr_inpi
2018-12-04
fr_inpi
46 RUE HOCHE, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1 LIFE IMMOdissolvedAbdelali BOURIREactiveCAROLE DJABILI MOKOSIdissolvedDimitri MENDESactiveF&E TRANSPORTSdissolvedFOLI MAX MICHEL ADANLETEdissolvedMARC HENRI ALFRED MERRETdissolved[ND]active[ND]active[ND]dissolvedNEXXIA TRANSactivePAUL-EUGENE GEMONdissolvedPLUS EXPRESS LIVRAISON COMMUNICATIONdissolvedRACHID AMI SAADAdissolvedReda HOSSINOactiveSTEB BTP SERVICESdissolvedSYND COPRO DE LA RESIDENCE HOUILLESactiveXADA MEFIRA KATTA XERRI NGOLLOU RIVALISEZ DANS LES BONNES OEUVRES (XMKYN)activeYOUSSEF TADLAOUIactiveZahara Niareactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off