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Sole trader dossier

MALIKA HANIB

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791167448 · 791167448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIKA HANIB

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Registration791167448

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Statusactive

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Incorporated2013-02-01

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Registered address3 RUE Kampmann, 67100 Strasbourg

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BRUNO PIERRE GUENOTdissolved CENUPDHactive DENIS EHRMANNactive EMGAdissolved LISA MERYL COLLETdissolved MARIE LOUISE CIGNAdissolved MARTINE ELISABETH BAYERdissolved [ND]active [ND]active NOEMI PETHOdissolved PHILIPPE VORMSdissolved RUDY MAX BRUNO CENCIERdissolved SCI ARMAVIA IMMOBILIERdissolved SCI EHRMANNdissolved SCI ZINAHdissolved SCI ZINAH MHHdissolved SCM DOCTEUR DENIS EHRMANNdissolved SEBASTIEN MULLERdissolved TAMAS PALFALVI TAMASdissolved TAZIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100