DOSSIERS / HESHAM ALMALKI
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Sole trader dossier

HESHAM ALMALKI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-853864932 · 853864932 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HESHAM ALMALKI
fr_inpi
853864932
fr_inpi
dissolved
fr_inpi
2019-10-01
fr_inpi
2020-07-31
fr_inpi
2 AV DU GENERAL BALFOURIER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GERARDactiveALJ RESSOURCESdissolvedAMANDINE SPRINGERdissolvedAUDE JULIE ROBINdissolvedAVS-CHAUFFEURdissolvedCAROLE BARBARA HELENE JEANNE MARTEAUdissolvedCOLORS BEAUTYactiveDOMINIQUE DUBALDactiveDUPLEIX ARCHITECTEactiveEB INITIATIVEdissolvedERIC HENRI MARIE MICHE DE MALLERAYdissolvedISABELLE LORRAINactiveJACQUES LOUIS SERREdissolvedJEAN PIERRE LACOSTEactiveJUAN AUGUSTO BOUZON SAAVEDRAactiveJUN KAZAMAdissolvedKAROactiveLAETITIA NATHALIE CELINE LESCUREactiveLESLIE OLINYdissolvedMAISON BISAMEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off