DOSSIERS / MALIK ANNANE
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Sole trader dossier

MALIK ANNANE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-16
KYBE ID: FR-895149631 · 895149631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIK ANNANE
fr_inpi
895149631
fr_inpi
dissolved
fr_inpi
2021-03-16
fr_inpi
2024-12-31
fr_inpi
13 RUE LEON GIRAUD, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELMOUNAIM MOHAMMEDIactiveALEXANDRE ROBERT MINIEREactiveALI KHEMILAdissolvedAMBRE POMERactiveBAHAEDDINE KEMALAdissolvedBaptiste Dos SantosactiveBENJAMIN FRANCOISE ROYdissolvedBERTRAND RANNOUdissolvedDAVID GUIBALdissolvedEN AIDANT MAMANactiveFLOURIE RAPHAELLE ET YVESactiveFOU L'ARTactiveFREDERIQUE ISABELLE LEBLANCdissolvedHOK CHHEANG KHOUdissolvedINDIVISION JULIE GALLOIS FLORENT JOTHYactiveJoseph SeiglanactiveJUHUE MATHIEUactiveLEFEBVRE CHLOEdissolvedLES FAUX SAUVAGESactiveMARC CALVAYRACdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off