DOSSIERS / MALIK ALI-KHELLAF
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Sole trader dossier

MALIK ALI-KHELLAF

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-889935060 · 889935060 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MALIK ALI-KHELLAF
fr_inpi
889935060
fr_inpi
dissolved
fr_inpi
2020-10-15
fr_inpi
2020-12-15
fr_inpi
25 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE GERARD SAVONdissolvedA&R FINANCEdissolvedArnaud SchriveactiveA.V.E.R.O.E.S.activeBENJAMIN BOITON AVOCATdissolvedBenjamin Quentin MIMOUNEactiveBERNARD ANDRE GORRAdissolvedCHLOE HELENE MOUYSSETactiveClara CHABASactiveCONTINENTAL IMPORT EXPORTdissolvedEASTAWAY FRANCE CREWINGactiveELISABETH BIJOUXdissolvedGEORGES MACHURONdissolvedGERARD HENRI BILLAUTdissolvedHENRI JEAN PIERRE BOUCHALdissolvedINSTITUT DE FORMATION D'ANIMATION ET DE CONSEIL EN PROVENCEactiveismahene souilahactiveJack Archibald Robert Raphael LUTZactiveMICHAEL HERVE ALEXIS LOUSSOUARNdissolvedMIRABELLE DA PALMA E BRITOactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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