DOSSIERS / MALIKA BENTALEB
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Sole trader dossier

Malika Bentaleb

FRANCE · SOLE TRADER · INCORPORATED 2024-10-07
KYBE ID: FR-922710405 · 922710405 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Malika Bentaleb
fr_inpi
922710405
fr_inpi
dissolved
fr_inpi
2024-10-07
fr_inpi
2025-02-01
fr_inpi
56 BD de Pesaro, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Abdelaziz mokhtar jamaiactiveAHMED SALAH KAILANdissolvedAHMET ZIREKdissolvedASMA HADIDIdissolvedAUDREY LAPOUSSINIEREdissolvedAURELIEN KAZADI KALONGIdissolvedBHY ELITEdissolvedBINTOU BIAYEactiveFATHI DJERRAYAdissolvedGABY FERDINAND LOUISY LOUIS JOSEPHdissolvedHOBY RANDRIANATOAVINAactiveJACK PIERRE-MARIEdissolvedKANATESdissolvedKARIM BENTALEBdissolvedKHADIMOURASSOL BIAYEdissolvedMAFANTA MAFANDA KEBEdissolvedMARCEL ROUSSINdissolvedMarouane DjerrayaactiveMATHIEU PEFOURQUEdissolvedMOHAMED DJERRAYAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off