DOSSIERS / MALIK ROUABAH
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Sole trader dossier

MALIK ROUABAH

FRANCE · SOLE TRADER · INCORPORATED 2020-02-06
KYBE ID: FR-881735039 · 881735039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIK ROUABAH
fr_inpi
881735039
fr_inpi
dissolved
fr_inpi
2020-02-06
fr_inpi
2023-12-31
fr_inpi
75 RUE EDMOND JALOUX, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAME SALEM ADEM AYMAN DOGHMANEdissolvedAMMAR OUSSAMA CHENNOUFdissolvedANNIE MESKINIdissolvedASSOCIATION D'AIDE AUX ENFANTS EN SOUFFRANCE AU CONGO (ADEESCO)activeAYED CHABBAHdissolvedBOUBEKEUR BOUAFIAdissolvedCARREFOUR DES CULTURES ET DES CITOYENSactiveCLUB ASSOCIATIF SPORTIF ET SERVICES ASSOCIES DE PROVENCE (CASSAPROV)activeEL HASSEN EL HASSEN MEZIANEdissolvedEURL CHAactiveFATIMA MCHAMGAMAdissolvedHEDI BEN HASSEN KHALDIdissolvedLES DELICES RECHERCHESactiveMAMIA MESBAHdissolvedMEDITERactiveMINA FOUCHANEdissolvedMOHAMED ALI SLAMAdissolvedMOHAMED EL HAOUES BOUZIADdissolvedMOHAMED HEDI OUERGHIdissolved[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off