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Sole trader dossier

MALIK KARIM ATEK

FRANCE · SOLE TRADER · INCORPORATED 2003-11-19
KYBE ID: FR-451326847 · 451326847 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIK KARIM ATEK

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Registration451326847

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Statusactive

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Incorporated2003-11-19

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Registered addressAUX ISLETTES, LES HAUTS DE VALMEINIER, 73450 VALMEINIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAN BULMERdissolved ALISTAIR HIDEactive ANDREW DAVID WILLIAMSactive CLAIRE ALICE ANTOINETTE GAILLARDdissolved DARRYL BARRdissolved DAVID VONGNARATHactive FREDERIC JEAN PAUL LESAGEdissolved JULIE HERVIEUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE JEAN CYRILLE LEGATdissolved RICHARD TURGAY COSTENdissolved TURENNE BARNABE CELIGNYdissolved WILLIAM GORRYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100