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Sole trader dossier

MALIKA ORIBI KOUDA

FRANCE · SOLE TRADER · INCORPORATED 2006-04-15
KYBE ID: FR-489790519 · 489790519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIKA ORIBI KOUDA

fr_inpi

Registration489790519

fr_inpi

Statusactive

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Incorporated2006-04-15

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Registered address32 AV ROBERT SCHUMAN, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARZ CONSULTINGdissolved Camilla KHABETdissolved DAMIEN RIDEAUdissolved GERALD HENRI GALLASactive LES VINOLOGUESactive MATHIEU SOUPRAYENMESTRY MATHIEUdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active PERRINE SCHERRERactive SK PROPRETE ET SERVICES ASSOCIESdissolved SPEED IMMOBILIERactive SPLZdissolved TATIANA TAMARA VICTORIA TECHERdissolved TIPAdissolved VERONIQUE BENRAADdissolved YMER DERVISHIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100