DOSSIERS / ADAM MALAOUI
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Sole trader dossier

ADAM MALAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-05
KYBE ID: FR-891775207 · 891775207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADAM MALAOUI
fr_inpi
891775207
fr_inpi
dissolved
fr_inpi
2020-12-05
fr_inpi
2023-12-31
fr_inpi
69 RUE DE CHABROL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD EL HAMID MEBARKIactiveABDELJALIL GIZOULactiveABDELKADER OULED SAADactiveABDERRAOUF BENAILactiveABDERRAOUF BOUJARNINEactiveAFEMALEAGENCYdissolvedAHCENE RABAHALLAHactiveAHSANUL KARIMactiveA I I DdissolvedALEKSANDER ZADRAVECactiveALEXIS VELOSOactiveALI BELALIAactiveAMER KEHOULactiveAMMAR BACHRAOUIactiveAPPOLOactiveARON ZANNIER-BOUYRIEactiveAURIANE ANNE MONIQUE MARIE GASPAISdissolvedBaptiste HoguetactiveBILEL KOBZILIactiveBILLAL ABDERAHMANEactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off