DOSSIERS / MALIK CHELLALI
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Sole trader dossier

MALIK CHELLALI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-445025042 · 445025042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MALIK CHELLALI
fr_inpi
445025042
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
82 RUE GEORGES CLEMENCEAU, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDESSATAR HAMMADIdissolvedANNE-LAURE COURARDdissolvedATELIER DES ANGESactiveBEATRICE LAURENCE BEATRICE MONNERIEactiveCANNES INTER LOGISdissolvedCATHERINE BLOTactiveCYBELLE COIFFUREdissolvedDAN DAN SPAactiveEduard GuevorkyanactiveERIC SIGHIRDJIANactiveFREDERIC STEPHANE PERRETdissolvedGEORGES DE AMARALdissolvedGUTIERREZ IRVINGactiveGUY GERARD FRIZONdissolvedHSNCdissolvedINDI LYNCH MCDONNELLactiveJEAN PIERRE MARCIANOdissolvedJULIENdissolvedKHALID ALAOUIdissolvedMALEK FTAISSAactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100