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Sole trader dossier

MALIKA EL GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2004-08-16
KYBE ID: FR-478540677 · 478540677 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMALIKA EL GHARBI

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Registration478540677

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Statusactive

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Incorporated2004-08-16

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Registered address16 ALL GEORGES POMPIDOU, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARNAULD SERRAFactive Basile Lilian SPILKA-GEORGEOTactive B G CONSEILdissolved DIANZHUO ZHUactive FELIPE GONZALEZ VENEGASdissolved FLACHIMMOdissolved GEORGES WENGEROVSKYdissolved IMMO LELUdissolved INTRASYSTEMESdissolved JEAN FRANCOIS GALATEAUdissolved LUCIENNE MONVILLEdissolved MAURICE CORBELETTAactive [ND]dissolved [ND]active [ND]dissolved [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched