DOSSIERS / MALIKA BECHIRI
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Sole trader dossier

MALIKA BECHIRI

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-398026872 · 398026872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIKA BECHIRI
fr_inpi
398026872
fr_inpi
active
fr_inpi
1994-08-01
fr_inpi
111 AV VICTOR HUGO, CHEZ ABC LIV, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC MON CHAUFFEURdissolvedAB SERVICESactiveADL COMactiveADN CLIMATISATIONdissolvedADVICE CONSULTINGdissolvedALAIN OTHMANdissolvedALARMES PROTECTIONS MULTI SERVICESactiveA L N CONSULTINGactiveALPHA DISTRIBUTIONdissolvedALTAactiveAP NETTOYAGEdissolvedA.R.C.MdissolvedARITISdissolvedAS MENUISERIEdissolvedASSISTANCE EUROS SERVICESactiveBACH LUXURYdissolvedBALLO SERVICES PLUSdissolvedBBC SERVICESdissolvedBBSLYONactiveBE MY DRIVERdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100