DOSSIERS / MALIKA AOUINTI
← SearchExport PDF
Sole trader dossier

MALIKA AOUINTI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522798040 · 522798040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIKA AOUINTI
fr_inpi
522798040
fr_inpi
active
fr_inpi
2010-06-01
fr_inpi
1 RUE ILE DE FRANCE, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGELIQUE MARGUERITE AUGUSTA ANDOQUEactiveANTOINE DI GIOVANNIdissolvedCATHERINE ROUXdissolvedCHIHIROdissolvedCROCUSdissolvedDENISE OLLEONdissolvedDOMINIQUE PILANTdissolvedFOUNEKE KEITAdissolvedFRANCOIS DOMINIQUE CHABANNIERdissolvedFREDERICK BOUdissolvedGHISLAIN LUSSONdissolvedjean-charles aubrydissolvedJEAN FRANCOIS MONGEdissolvedJEAN LUC BARTHELEMYdissolvedJEAN-LUC HENRI JEAN-PIERRE GENDRONdissolvedJEAN PAUL BESSONdissolvedL'ATELIER D'AIBYactiveLAVERIE 66dissolvedLE CREOLE SARLactiveLENAMEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100