DOSSIERS / MALIKA BENABDELOUHAB
← SearchExport PDF
Sole trader dossier

MALIKA BENABDELOUHAB

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-378237416 · 378237416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIKA BENABDELOUHAB
fr_inpi
378237416
fr_inpi
active
fr_inpi
1990-04-01
fr_inpi
27 RUE BOUCHARDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS JEAN MARIE DE ROQUEFEUILactiveANNE VALENZAdissolvedASSOCIATION POUR LE DEVELOPPEMENT SOCIAL, L'EDUCATION ET LA CULTURE A MADAGASCAR - ADSECMAactiveASSOCIATION POUR LE DEVELOPPEMENT SOCIAL, L'EDUCATION ET LA CULTURE EN HISPANIOLAactiveECOLE DU WEN WUactiveINDIVISION HERIVEAU ANTUNESactiveJACKY FREDERIQUE CASANOVAactiveJEAN DELVILLEdissolvedLA LAISSAGUAISEdissolvedMARINE BOUCHERITactiveMARIUS SOULASdissolved[ND]dissolved[ND]active[ND]active[ND]activePAULIN PIGOROTdissolvedSAS MARGIOactiveSCI PALAIS MARGIOactiveSTEVEN ROTHMANactiveSYND COPRO 27 RUE BOUCHARDONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100