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Sole trader dossier

MALIK HARRIZ

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533501086 · 533501086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIK HARRIZ

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Registration533501086

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Statusactive

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Incorporated2011-07-01

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Registered address76 BD RODIN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE MICHEL GRESSINdissolved EPTA CONSEILdissolved Esther Ruth Monson Brouactive Étienne Maitreaudissolved EUGENIO GUALTERIdissolved FREDERIC DOMINGUESdissolved GB VINS PROMOTIONdissolved GREGOIRE MARCHANDdissolved MARVIN COULIBANDOactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PARISSYdissolved PASCALE BOUDEVILLE SARLUdissolved ROBERT PETRUCCIdissolved SCI SEFIMdissolved STEPHIE DANY SYLVIE VAN DEN MEERSSCHAUTdissolved VICSYA SOEUNGdissolved

+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