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Sole trader dossier

MALIK BENAISSA

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804887537 · 804887537 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMALIK BENAISSA

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Registration804887537

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Statusactive

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Incorporated2014-10-01

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Registered address11 PL GEORGES BRAQUE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDALLA ABDALLA ELKHOULYactive ABDELAAZIZ NEBDIdissolved ACTION AUTOMOBILEactive EL ABEB EL HAMRIdissolved EL HADJ ABBOUdissolved FADIA BELLAKHDARdissolved LA MAISON CONSTANTdissolved LBZactive LOUISA SAADIA DANIELLE AZZOUZdissolved MM CONSEIL EN RECOUVREMENTdissolved MOHAMED AKILdissolved Nabila RADJAIdissolved [ND]active RAMATOULAYE DIOUMA DIARRAdissolved SOPHIE HURELactive Y. M. D. TRANSPORTdissolved ZAHERALY MAMODALYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched