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Sole trader dossier

MALIK TERBAH

FRANCE · SOLE TRADER · INCORPORATED 2018-06-22
KYBE ID: FR-840486310 · 840486310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALIK TERBAH

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Registration840486310

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Statusdissolved

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Incorporated2018-06-22

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Dissolved2021-12-31

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Registered address6 AV DE LA REPUBLIQUE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARNOLD ATHUSdissolved AUX DELICES D'IVRYdissolved BOUCHERIE DES 4 SAISONSactive BOUCHERIE PARMENTIERdissolved BOUCHERIE THALAdissolved CAR FEVERactive CHERIF SLIMANE RAMDANEdissolved DENIZdissolved EUROVIANDEdissolved MAIMOUNA FOFANAdissolved MARCHE PARMENTIERdissolved NADOUdissolved [ND]active [ND]active [ND]active NOUR ELHOUDAdissolved PIOTR KAZMIERCZAKdissolved POULET TAF TAFdissolved SAFAKdissolved UNIVERSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2021-12-31Dissolved / struck off