DOSSIERS / MALIK CHERIF
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Sole trader dossier

MALIK CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2012-11-10
KYBE ID: FR-789442456 · 789442456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIK CHERIF
fr_inpi
789442456
fr_inpi
active
fr_inpi
2012-11-10
fr_inpi
62 RUE DES BINELLES, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASALactiveBRUNO GROS DESIRSdissolvedDAVID LOPESdissolvedDAVID MAZOUZdissolvedGENET-ROBERTactiveGEORGIA FOTAKIactiveINDIVISION ROBERTactiveKAOUDJT MOHAND OUSALEM NAITdissolvedKPODIA TRANSPORTSdissolvedLAHOUCINE ARABIdissolvedLIONEL'SdissolvedMARION GAELLE VILIERdissolvedMEHDI JARARIdissolvedMOHAMED EL BARHDADIactivePHILIPPE LAURENT EPAINdissolvedPIERRE RAYMONDdissolvedPOKOU ROBERT POKOU ROBERT KOUAMEdissolvedSCI AKROPOLIS -TROCADEROdissolvedT.W. SERVICESdissolvedvirginie meunier terryactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100