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Sole trader dossier

MALIKA BOUNEKHLA

FRANCE · SOLE TRADER · INCORPORATED 2004-11-17
KYBE ID: FR-479623647 · 479623647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIKA BOUNEKHLA

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Registration479623647

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Statusactive

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Incorporated2004-11-17

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Registered address26 RUE PELLEPORT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANAIS BURGSTAHLERdissolved BRUNO BOTELLAdissolved BRUNO BOTELLAactive CELINE IRMA BOUCHERdissolved CHRISTINE NGOC THAO LEdissolved CLAUDE ANTOINE DE LUCASactive COLINE POULETTEactive ENARTMONIEactive FERRETTI J ET POEY SAINT PICdissolved INDIVISION ROUILLON RUHLMANN CORREactive LESLIE LOISELdissolved NAUDIMATdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active OLIVIA HOROVITZactive PAUL JEAN ROBERTactive PHANTOM MUSICdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100