KYBE — See who's really behind any company

Sole trader dossier

MALIK ELORF

FRANCE · SOLE TRADER · INCORPORATED 2021-12-08
KYBE ID: FR-908119043 · 908119043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALIK ELORF

fr_inpi

Registration908119043

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-12-08

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address108 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHRAF KHALEDdissolved AGI COM(AGENCE INTERNAT COMMUNICATION)active AMINE KALIFIactive ANIS KARDIactive APROCOMdissolved ARICAdissolved BNHdissolved Claire Bobinetdissolved DE ONDAactive ELIANE PETITactive FRANCE MARIE COTTONdissolved HANNA BRINKMANNactive HENRI ALAIN MARIE QUEREdissolved LAURENT JEAN HOTTIERactive MARIA-TERESA CARLEVARISactive Mohamed Rafik KEKLIdissolved MOUNIRA MIKHENINIactive [ND]dissolved [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off