DOSSIERS / HIICHEM MALIK
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Sole trader dossier

HIICHEM MALIK

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-837946185 · 837946185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HIICHEM MALIK
fr_inpi
837946185
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
2020-12-31
fr_inpi
44 RUE DES POMMIERS, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Abdelmoumen GAADactiveADEL TOUATIdissolvedAFHED BEN HADJ GACEMdissolvedAHMED HAMDIdissolvedASSOCIATION DES RESSORTISSANTS DE NKONGMONDO EN FRANCEactiveATTLAS RENOVdissolvedCELINE SOGUTENactiveCHRISTINE CHARLOTTE CHAREIREdissolvedCONSTANCE ANANOS JUGLARDdissolvedDABY TRAOREactiveDU SON DANS LES FEUILLESactiveFABRICE CYRIL AJARDIdissolvedGABRIEL GRATZERdissolvedHaris DermouchedissolvedHORAS ECO BATdissolvedJEAN CIVILactiveKARINE JEANNETTE TIBIdissolvedKEVIN MOSHE BERREBIdissolvedLASSINE COULIBALYdissolvedMIMOUN CHELQIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off