DOSSIERS / MALIKA MOULOUDJ
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Sole trader dossier

MALIKA MOULOUDJ

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-841947930 · 841947930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIKA MOULOUDJ
fr_inpi
841947930
fr_inpi
dissolved
fr_inpi
2018-09-03
fr_inpi
2024-12-31
fr_inpi
RUE VENTURE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT PONSdissolvedCHRISTOPHE NICOLAS BOMBARDdissolvedF RICHARDdissolvedJEAN CLAUDE CASTANdissolvedJOSEPH ZENOUdissolvedLULUactiveMARIE ENSEIG CIANCIONIdissolvedMARIE L FERRERdissolvedMAURICE BALLEREAUdissolvedMAURICE MACEdissolvedNESSIM LEVIdissolvedOCTAVE MANIdissolvedOHLOMO JULES SITBONdissolvedPACOUD MALVERGEdissolvedPAUL AVOUE PARIGIdissolvedRAPHAEL ESPOSITOdissolvedREMY QUENINdissolvedSYLVAIN BAUMdissolvedVINCENT GALIANOdissolvedVIOLA GARCIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off