DOSSIERS / AYOUB MAALMI
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Sole trader dossier

Ayoub Maalmi

FRANCE · SOLE TRADER · INCORPORATED 2024-09-04
KYBE ID: FR-979059151 · 979059151 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Ayoub Maalmi
fr_inpi
979059151
fr_inpi
dissolved
fr_inpi
2024-09-04
fr_inpi
2025-05-29
fr_inpi
142 BD Galliéni, 92390 Villeneuve-la-Garenne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA ISABEL HIDALGO HERNANDEZdissolvedA.T.R SERVICESdissolvedAUDREY SYLVIE CLAVEAUdissolvedEBRdissolvedENERGENIE SOLUTIONSactiveFAR SARLdissolvedLAHOUCINE RACHIDdissolvedL.F.D.T FRANCEdissolvedLUCIEN GEORGES DEBONIactiveMAHIEDDINE MOHAMED BAKOUCHEdissolvedMIREILLE MARCHANDdissolved[ND]active[ND]dissolvedPETIT PECHEURdissolvedPIERRETTE PATRICIA OTILLONdissolvedSHANTHOZ ENTREPRISEactiveSITTAMPALAM THIRUNAVUKKARASANdissolvedsofia mireille ould embarekdissolvedSOTRAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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