DOSSIERS / NOOR MALIK
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Sole trader dossier

NOOR MALIK

FRANCE · SOLE TRADER · INCORPORATED 2020-07-02
KYBE ID: FR-884794504 · 884794504 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NOOR MALIK
fr_inpi
884794504
fr_inpi
dissolved
fr_inpi
2020-07-02
fr_inpi
2021-02-25
fr_inpi
2 RUE DES CAILLOUX, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELINE GHOUEMBE YATOUdissolvedBillie Alice Caroline ComteactiveBRIAN JHORS HEREDIA SALVATIERRAdissolvedBRUNO CLAUDE FRANCOIS LAROCHEdissolvedClara Margot PEREIRAactiveCLEF DE SOL 92activeHANABY ITactiveIgor KeshishiandissolvedINTER PARTESactiveJOBI JOBA INVESTdissolvedLAURA GRANDactiveL & C COMMUNICATIONSactiveMOHAMMED OURIEMCHIdissolvedNADIA BOUJAHdissolved[ND]active[ND]dissolvedPATRICK ANTOINE LABOULAISdissolvedPIERRE SIPIDINactiveRECORPS FORMATIONactiveSABETIPOURdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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