DOSSIERS / MALIKA BAAHMED
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Sole trader dossier

MALIKA BAAHMED

FRANCE · SOLE TRADER · INCORPORATED 2000-06-15
KYBE ID: FR-431974237 · 431974237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MALIKA BAAHMED
fr_inpi
431974237
fr_inpi
dissolved
fr_inpi
2000-06-15
fr_inpi
90 BD DU MONTPARNASSE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GAUCHERYdissolvedAURELIE ALBANE DURANDdissolvedBIERMANN &CHOURAQUI ARCHITECTESactiveCORALIE SANSONdissolvedDAMIEN TURPAUDactiveEMILIE ESTHER WAICHEactiveFrederik Maurice MATTHYSactiveGERARD GIROTdissolvedJEAN NICOTdissolvedMARIE AUDE FADAIROdissolvedMARIE-CHRISTINE BENEactiveMICHEL SAVTCHENKO-BELSKYdissolvedM OPTIQUEdissolved[ND]active[ND]dissolved[ND]activeROMAIN MICHEL JULIEN LE DANTECdissolvedSCI ALPHONSE ET ZELIEdissolvedS.C.M. DENTAIRE 90activeSELARL DR ROUL-YVONNET FLOREactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100