DOSSIERS / MALIKA ABOUBEKER
← SearchExport PDF
Sole trader dossier

MALIKA ABOUBEKER

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538318338 · 538318338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIKA ABOUBEKER
fr_inpi
538318338
fr_inpi
active
fr_inpi
2011-12-01
fr_inpi
3 VLA HORTENSE DURY-VASSELON, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE SOPHIE LISE BEATRICE SEREISdissolvedANTOINE LASSIERdissolvedANTONIO JORGE ARAUJO ESTEVESdissolvedBRUNO RENE CLAUDE PETITactiveCECILE MELANIE COUSINdissolvedCHARLENE GRIPONdissolvedEVAN PEUVERGNEdissolvedFLORENCE FRANCOISE MACHATdissolvedFRANCOIS BROEKMANSdissolvedGASTON PIERRE VIDALIEactiveIL CONSULTINGactiveINGRID REJICHIdissolvedJEANNE SICREactiveJEREMY LUFUANKENDAdissolvedJOAO MANUEL CESAR DA CRUZdissolvedLAURA RENEE JEANNE SCOTdissolvedMARINE MURIEL VERONIQUE BERTRANDactiveMARLINE JEAN-JACQUESdissolvedMELODY VELLARactiveMILENA YVONNE JOSETTE RIGHETTIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100