DOSSIERS / MALIKA TEZKRATT
← SearchExport PDF
Sole trader dossier

MALIKA TEZKRATT

FRANCE · SOLE TRADER · INCORPORATED 2020-07-30
KYBE ID: FR-885266619 · 885266619 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MALIKA TEZKRATT
fr_inpi
885266619
fr_inpi
dissolved
fr_inpi
2020-07-30
fr_inpi
2020-10-27
fr_inpi
4 RUE MARGUERITE LONG, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Ale Alphonsine MamboactiveANTOINE GBOCHOdissolvedBANGALY SAKHOactiveELLE EPANOUIEactiveHakim TEZKRATTactiveHAMZA TEZKRATTdissolvedHANDSOME CAB PARISdissolvedIBRAHIM TRAOREdissolvedIFPdissolvedINES CHABANEdissolvedINITIATIVE POUR LE DEVELOPPEMENT DE LA REGION KEDOUGOUactiveJOHANNAN JOHANNAN ELBAZactiveJULIA BENAMGHARactiveLASSANA DIAKITEdissolvedLOUNES BENAMGHARactiveMOHAMED ALI OUADRANIdissolvedNATHALIE SFEZdissolvedNATHAN NATHAN SFEZdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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