DOSSIERS / MALEK MILANO FOOD
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Company dossier

MALEK MILANO FOOD

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921045845 · 921045845 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MALEK MILANO FOOD
fr_insee
921045845
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-11-03
fr_insee
2024-01-11
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9 PL DE LA RESISTANCE, 93200 SAINT-DENIS
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56.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDEL MELEK REBAIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off