DOSSIERS / MALIK BELGHORZI
← SearchExport PDF
Sole trader dossier

MALIK BELGHORZI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-05
KYBE ID: FR-890853153 · 890853153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIK BELGHORZI
fr_inpi
890853153
fr_inpi
dissolved
fr_inpi
2020-11-05
fr_inpi
2023-12-31
fr_inpi
105 AV CAMILLE PELLETAN, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE FERRYdissolvedANTOINETTE ANNE LODIactiveCREDIT MUTUEL MARSEILLE PELLETANdissolvedFARID MEDJBARdissolvedGREGOIRE RAYMOND PEREZdissolvedJACQUES JEAN FALLETTOdissolvedJULIEN PEREZactiveKENZA LEMMOUdissolvedLENORAdissolvedLOGIS PROJETSdissolvedLOUIS GABRIEL COMBRESactiveMC CREATIONactiveMICHELLE DEMICHELIdissolved[ND]activePATRICE GALLARDOactivePATRICK ALBAN LOUIS COMBRESdissolvedRH RENOVATIONdissolvedSARL D'EXPLOITATION A. FERRY FLEURSdissolvedSMAIL LAOUCHEactiveTHOMAS EMMANUEL PEREZactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off