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Sole trader dossier

MALIKA BOUZOURANE

FRANCE · SOLE TRADER · INCORPORATED 1991-12-18
KYBE ID: FR-383377421 · 383377421 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALIKA BOUZOURANE

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Registration383377421

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Statusdissolved

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Incorporated1991-12-18

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Registered address13 RUE ARSENE CHEREAU, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER BELBAHIdissolved ABDELKRIM DIFALLAHdissolved ABDERREZAK GHARBIactive EGBFdissolved EST ELECTRICITE GENERALEdissolved LEADER SERVICE EXECUTIVEactive LILJANA MITROVICdissolved M'HAMMED BOUHDERICHAdissolved MOHAMED BOUMEDDANEdissolved MOHAMED MEBARKIdissolved MOHAMMED SAADANIdissolved MONTREUIL ECHOSactive MOURAD BOUKHENIAdissolved MUSTAPHA MASMOUDIdissolved MY STOREactive [ND]active PIERRE ANDRE MARCEL GREGOIREdissolved SARL KATARactive SARL SCOOPdissolved SOFT EXPOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100