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Sole trader dossier

MALIKA TORCHI

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-404138604 · 404138604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALIKA TORCHI

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Registration404138604

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Statusdissolved

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Incorporated1996-03-01

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Registered address46 RUE DE LA JOLIETTE, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI BACAR OUSSENdissolved ARUSYAK TADEVOSYANactive AYHAM KHOURIdissolved BRAHIM TAZIRactive DUVERGERdissolved FULL SCOOTactive HAMZA TAZIRdissolved HANEN BEN TAHARdissolved HELMI DJABALLAHdissolved INTISSAR BEN TAHARdissolved LOUIS BESdissolved MARIE PIERRE LOMBARDOdissolved MBACactive MICHEL LOUIS MARQUESactive [ND]active NOUZOULATI SELEMANIdissolved Oleksandra Ovcharenkoactive SCI D.H.Bdissolved THIERRY OLIVEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100