DOSSIERS / MALIK BEN YOUNES
← SearchExport PDF
Sole trader dossier

MALIK BEN YOUNES

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808172167 · 808172167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIK BEN YOUNES
fr_inpi
808172167
fr_inpi
active
fr_inpi
2014-12-01
fr_inpi
18 RUE HENRI CHEVREAU, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION ARDHISactiveASSOCIATION DES FEMMES DE MISSIRAH EN FRANCEactiveASSOCIATION FORT DE CAFEactiveATELIER D EVEIL LUNEAactiveBERIVAN BERIVAN ERSOZdissolvedDZ ECO ENERGIEdissolvedGOLDWIZZ TRANSPORTdissolvedGROUPEMENT DES JEUNES CREATEURS PARISIENSactiveI.S.EdissolvedKHADDIJATOU GESSY SAMATEHdissolvedLactiveLES FORGES SENSIBLESactiveMANUEL THOMAS THIESSARTactiveMARIANNE MARIE BELHASSENdissolvedMARVIN FRANCOIS HADDADdissolved[ND]active[ND]dissolved[ND]activePAPE-DEMBA NGUERdissolvedPATRICK MOLLIARDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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