DOSSIERS / MUSTAPHA EL MALQI
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Sole trader dossier

Mustapha EL MALQI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-10
KYBE ID: FR-940607591 · 940607591 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Mustapha EL MALQI
fr_inpi
940607591
fr_inpi
dissolved
fr_inpi
2025-02-10
fr_inpi
2026-01-31
fr_inpi
116 Grande Rue, 89100 Sens
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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