DOSSIERS / MALIKA EL OUACHINI
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Sole trader dossier

MALIKA EL OUACHINI

FRANCE · SOLE TRADER · INCORPORATED 1993-06-02
KYBE ID: FR-391383791 · 391383791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIKA EL OUACHINI
fr_inpi
391383791
fr_inpi
active
fr_inpi
1993-06-02
fr_inpi
4 RUE DE LA GRANGE AUX ORMES, 57155 MARLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACCESS ITALIAdissolvedAHCENE KHALFIdissolvedARION MULTISERVICESdissolvedART DECO PRODUCTIONactiveBRANDTEX FRANCEdissolvedCHRISTEL LIWACKIdissolvedCOMMUNIC INTERACTIVITE EVENEMENT LOISIRSdissolvedCONCEPT STORE 3DdissolvedDOMI DECOdissolvedDRAKKARdissolvedELITE DESIGNdissolvedESPACE EVOLUTIONactiveEVB ESTdissolvedFLOR'IMAGEdissolvedGLORIABELdissolvedIMPERIAL PIZZA MARLYdissolvedISA BCactiveLUIGI DORONZOdissolvedMAGIC RESTAURATION SARLdissolvedMULTI TEXdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100