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Sole trader dossier

MALIK JEAN BOUKRICHA

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-794209999 · 794209999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIK JEAN BOUKRICHA

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Registration794209999

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Statusactive

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Incorporated2013-04-01

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Registered address138 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDOULAYE CISSEdissolved AIR MER TOURSdissolved AQUARELLEdissolved ARTHUR LE RETactive BETA TECHNOLOGIEdissolved D P J Fdissolved FRENCH MOTORSactive GASPARD JOURNEdissolved GUY DE LUCAdissolved JEAN GALGUENdissolved JEROME DANIEL OLIVIER BEAUDONactive JULIAdissolved LA CLE DU 11EMEdissolved LE BLANC LYONNAISdissolved LOUISE MARIE-CLAUDE THERMESactive MALANG MANEactive MARTHE BENDJUIAdissolved MATTHIAS BAPTISTE ARNAUD GRENIERdissolved MATTHIEU JUINdissolved Moez Aljenactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100