DOSSIERS / MALIK MUSTAPHA ELIAS GUELLIL
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Sole trader dossier

MALIK MUSTAPHA ELIAS GUELLIL

FRANCE · SOLE TRADER · INCORPORATED 2014-10-15
KYBE ID: FR-808344931 · 808344931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIK MUSTAPHA ELIAS GUELLIL
fr_inpi
808344931
fr_inpi
active
fr_inpi
2014-10-15
fr_inpi
167 B AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMAMAX 2dissolvedCATHERINE MARIE LANTELMEactiveCATHY FARRANactiveCHARLES CAZALSactiveEBUNOLUWA JAKANDEdissolvedGEORGIA KOUVELAactiveGRFR CONSEILdissolvedHERVE CHARRINdissolvedLAURENT SAMAMAactiveMADELEINE COTdissolvedMARIE-CHRISTINE CAZALSactiveNATHALIE BUCQUETactiveNICOLAS CAPTdissolvedRAPHAELLE MATHILDE CHACHOUAdissolvedROLAND POYNARDactiveROSABEL EVERARDdissolvedSCM KFLMdissolvedSCP D'AVOCATS DERAINS ET ASSOCIESdissolvedSCP RICHARDdissolvedSELARL BERTRAND OBADIAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100