DOSSIERS / MALIKA OUARTI
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Sole trader dossier

MALIKA OUARTI

FRANCE · SOLE TRADER · INCORPORATED 1982-12-15
KYBE ID: FR-438522468 · 438522468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIKA OUARTI
fr_inpi
438522468
fr_inpi
active
fr_inpi
1982-12-15
fr_inpi
74 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
17FOURCADE MONTSOULTdissolvedALAIN MORLANactiveALEXANDRE FLORIAN GUERINactiveALI LABADIdissolvedAndrea De Oliveira maiaactiveANDRE PECKERdissolvedARDI SASdissolvedARNAUD THURETactiveBORIS POPOFFdissolvedBUREAU JURI CONSEILdissolvedBUSINESS CONTACTactiveCRYOBOXdissolvedGFA DE LA RIVIEREdissolvedGROUPEMENT FORESTIER DE LA RIVIEREdissolvedJEAN MICHEL HIDEdissolvedJEAN MJ DUCROS DE LAFARGE DE ROMEFORTdissolvedKOSSdissolvedLEO MORGAN CAVALIEREactiveMATHIEU LOUIS ROMAIN ROBERTactiveMONIQUE JACQUELINE DUVALdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100