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Sole trader dossier

MALIKA BEKKOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512774985 · 512774985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIKA BEKKOUCHE

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Registration512774985

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Statusactive

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Incorporated2009-06-01

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Registered address34 RUE DU PONT DES MORTS, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADD'INdissolved ALAIN HAEUSSERdissolved BCAdissolved BILAL BURHANdissolved BRUNO KAICIactive C.L.dissolved COPROPRIETE 34 RUE DU PONT DES MORTSactive FAVADESdissolved JEAN LUC BRUNELdissolved JOSEPHINE PATRICIA SORCEactive L'AVIATEURdissolved LIL' & GO'active MARIO RINAUDOdissolved M T MARUZZOdissolved [ND]active [ND]active NS FOOD CIGKOFTEMdissolved ODETTE ETIENNEdissolved PARADISdissolved SCI MAYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100