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Sole trader dossier

SOUFIAN MALIK

FRANCE · SOLE TRADER · INCORPORATED 2013-07-11
KYBE ID: FR-795391259 · 795391259 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSOUFIAN MALIK

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Registration795391259

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Statusactive

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Incorporated2013-07-11

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Registered address9 RUE EUGENE RENAULT, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACCAMdissolved ASS NALE CHEFS SERV EXT MIN FIN ORG RATTdissolved BENJAMIN MARINactive FINANCIERE D'ENCASSAGNESactive FINANCIERE DU VERNAYRESactive FRAGONARD IMMOBILIERdissolved GALICIAdissolved JORdissolved LA MAISON DU GAZdissolved LE SOLEILLAGEactive LUDOVIC LEBENEactive MAE CONSEIL ET FORMATIONdissolved MARION GOCHONdissolved [ND]dissolved [ND]active [ND]dissolved NYDIA YALLICO PINEDAactive PIERRE TOUPOINTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched