DOSSIERS / AHMED MALIK
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Sole trader dossier

AHMED MALIK

FRANCE · SOLE TRADER · INCORPORATED 2021-04-26
KYBE ID: FR-898695614 · 898695614 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED MALIK
fr_inpi
898695614
fr_inpi
dissolved
fr_inpi
2021-04-26
fr_inpi
2023-12-31
fr_inpi
24 RUE ANDRE VASSEUR, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off