DOSSIERS / EL HADJI MALICK FALL
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Sole trader dossier

EL HADJI MALICK FALL

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-881927883 · 881927883 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL HADJI MALICK FALL
fr_inpi
881927883
fr_inpi
dissolved
fr_inpi
2020-03-01
fr_inpi
2020-12-09
fr_inpi
49 AV GABRIEL PERI, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALASSANE FALLdissolvedALBERT TRANSPORT SERVICEactiveANTHONY DAVY ERIC TACHERdissolvedAREZKI HAMOUNIactiveCHEIKH IBRA NDIAYEactiveCHEIKH TIDIANE SECKdissolvedCORALIE ANAIS KLEINEdissolvedESPOIR DINGUEMNAYAL DJIMASDEactiveFADEL EL MESKINIdissolvedKAHINA KHERZIdissolvedMACOUMBA NDIOGOU NIANGdissolvedMohamed Amine Zaghouanidissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedNIHED MANAIdissolvedRESILOGIS - RESIDENCE DES ARTSdissolvedSALEM ENNOURIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off