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Sole trader dossier

MALIK AMAN ULLAH

FRANCE · SOLE TRADER · INCORPORATED 2013-02-27
KYBE ID: FR-791468341 · 791468341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALIK AMAN ULLAH

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Registration791468341

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Statusdissolved

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Incorporated2013-02-27

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Registered address7 RUE CHARLES GARNIER, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKARIM LAURENT MERIEMactive AGY BATdissolved AHMED FARHOUDdissolved ALI MUMINdissolved CARVALHO RENOVATIONactive CIR TPdissolved FAROUK BENCHIKHdissolved FRANCOISE HERMINE JARCSEKdissolved HAYAT MAZHAR HAYATdissolved HB FRANCE PLOMBERIEactive INTER-TRNSPORTSdissolved KHALID RAMIdissolved Kosaila ABDELKADERactive MAHAMADOU DEMBELEactive MNS PEINTUREactive NAWAZ MUHAMMADactive [ND]active [ND]active ON AIR RECORDSactive ROSE OWUSU OSEIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100