DOSSIERS / MALIK BELAMINE
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Sole trader dossier

MALIK BELAMINE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-23
KYBE ID: FR-914875315 · 914875315 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
MALIK BELAMINE
fr_inpi
914875315
fr_inpi
dissolved
fr_inpi
2022-06-23
fr_inpi
2022-10-27
fr_inpi
20 RUE DES RESERVOIRS, 94410 SAINT-MAURICE
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
SY SERVICE TRANSPORTShared registered address · 8 share this[ND]Shared registered address · 8 share thisAYECHE AYACHIShared registered address · 8 share thisMURIEL AYA MURIEL AYA KONANShared registered address · 8 share thisKHEMAIS BEN AMAR NASRIShared registered address · 8 share this[ND]Shared registered address · 8 share this[ND]Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off