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Sole trader dossier

MALIKA BENAROUDJ

FRANCE · SOLE TRADER · INCORPORATED 1990-01-19
KYBE ID: FR-379656309 · 379656309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIKA BENAROUDJ

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Registration379656309

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Statusactive

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Incorporated1990-01-19

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Registered address75 BD MALESHERBES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.B.C. DEVELOPPEMENTdissolved AMO FONDATIONSdissolved ATELIER BENNETONdissolved AVENIR BGdissolved CAMINOVdissolved DRAGICA TUSTICdissolved FRANCIS LEMUEdissolved GLADYS ASSERAFactive JACQUES PATRONactive JACQUES RAYMONDdissolved LA MAISON DU LIVREdissolved MERCURE FRANCEactive [ND]active [ND]active PIERRE LECOMTEdissolved RABIOUdissolved SCI BADIdissolved SCI FONTAINEdissolved SCI PLAINE AUX LOUPSdissolved SIMONE MERCIEUXdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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