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Sole trader dossier

MALIKA CHALABI

FRANCE · SOLE TRADER · INCORPORATED 2000-08-28
KYBE ID: FR-433296282 · 433296282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALIKA CHALABI

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Registration433296282

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Statusdissolved

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Incorporated2000-08-28

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Registered address5 PL DE LA BATAILLE DE STALINGRAD, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

5 PL. DE STALINGRAD PARISdissolved Abdelfattah Meftehactive AGV MEDIAdissolved AHMED ABDUL MALEKactive ANGEBERT NOIRMAINdissolved CALLI CAPITALactive CDBT GROUPEactive DVI CONSULTINGactive ECHERI CAPITALdissolved EVOLUTIONdissolved FRENCH STALINGRADactive JEAN-MARIE DELTORT LINOTTEactive KHLIFA AMROUCHEdissolved LA BELLE EPOQUEactive L'EPOQUEactive mazeda akhteractive NASSER KHELIFAdissolved PIERRE JULIEN BLANCdissolved RAYANE MOUSSA ZEMOURIactive SARL MELLINAactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100