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Sole trader dossier

MALIKA HAMOUDA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-07
KYBE ID: FR-504091828 · 504091828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIKA HAMOUDA

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Registration504091828

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Statusactive

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Incorporated2024-06-07

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Registered address39 RUE Trachel, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CECILE ZUPPOdissolved CTIM GAMBETTA PARKactive DANIEL BRULEERactive DIDIER LOMBARDactive DJAULactive FOR LIFE MUSICactive HMdissolved INDIVISION IORDACHEactive INES BAHRIdissolved INTRACHELdissolved IVAN VITTSIIEVSKYIdissolved JULIENNE MBEHNAdissolved MASACHA YACHTINGactive [ND]dissolved [ND]active [ND]active [ND]active PIERRE REALIdissolved SARL HSBdissolved SAS RBPdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100