DOSSIERS / MALIKA OUAHES
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Sole trader dossier

MALIKA OUAHES

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-399192004 · 399192004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIKA OUAHES
fr_inpi
399192004
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
4 RUE VILLEBOIS MAREUIL, 78110 LE VESINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BAT ETUDESdissolvedCATHERINE DUMINIL CHENCINSKIdissolvedERIC JACQUES BOSIGERdissolvedGRZEGORZ KUSZdissolvedGUILLAUME LAURETactiveHEG-IDactiveHESTIAdissolvedHFF HORLOGERIEactiveJEAN CLAUDE PIZZOdissolvedJUAN PABLO LEAL PELAEZdissolvedLYDIE CAPELLEdissolvedMADELEINE SACAZEdissolvedMelvin Pierre Marek MACHHOLCdissolved[ND]activePATRIMONIALE LISSONNETdissolvedSEBASTIEN LAISNEYdissolvedTAGORE SAdissolvedTIFFANY PITEL ET KEVIN OLIVIERactiveVIRGINIE MICHELLE ROSE DELCAMBREdissolvedVIRGINIE SECHETdissolved

+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