DOSSIERS / MALAK
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Company dossier

MALAK

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952588069 · 952588069 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
MALAK
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952588069
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active
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Limited liability company (SARL)
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2023-05-17
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2 AV Alfred Lesieur, 93500 Pantin
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46.73A
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohammad AL ALIOUIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-04-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire