DOSSIERS / MALIKA LARABA
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Sole trader dossier

MALIKA LARABA

FRANCE · SOLE TRADER · INCORPORATED 1993-06-01
KYBE ID: FR-391570207 · 391570207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIKA LARABA
fr_inpi
391570207
fr_inpi
active
fr_inpi
1993-06-01
fr_inpi
2 ALL W A MOZART, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES MIREILLE NGO MPOUMAactiveAREZKI TEDJANIdissolvedDEM TRANSdissolvedGUNTER LAUERdissolvedHANAN ABOU EL QUASSIMdissolvedHUGO TAVARES ALVESactiveILHAMI SAHINdissolvedLARBI JODDARdissolvedLE COURSIER DE LA CENTRALE D' ACHAT EXPRESSdissolvedLEO 2020dissolvedMOHAMED JODDARdissolvedMOHAMMED AJDIRdissolvedMOUHAMED SAYEFOULAH LYactive[ND]active[ND]dissolved[ND]active[ND]dissolvedRAYMONDE DAMBREVILLEdissolvedSEBASTIEN JEANactiveSYND.COPR. DU 2 ALLEE MOZART 95 ARGENTEUactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100