DOSSIERS / MALIK
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Company dossier

MALIK

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851524694 · 851524694 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MALIK
fr_insee
851524694
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-17
fr_insee
2023-10-06
fr_insee
21 RUE MONTALEMBERT, 25120 MAICHE
fr_insee
56.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED ZULFIQARPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-11

medium

Politically exposed person (PEP)

AHMED ZULFIQAR (officer) matches PEP Zulfiqar Ahmed — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off