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Sole trader dossier

MALIKA CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 2016-01-08
KYBE ID: FR-817735145 · 817735145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIKA CHEVALLIER

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Registration817735145

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Statusactive

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Incorporated2016-01-08

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Registered address33 RUE DES BUCHERS, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADELINE GARCIA SERRANOactive ANNE CABANESactive ASS DEVELOPPEMENT AUDIOVISUEL UROLOGIEactive CHARLOTTE HENRIETTE MARTHE BORIESactive CHLOE LABORDE-LAULHEactive CHLOE SANCHEZdissolved DOMINIQUE GERARD CARRIEactive FMC CARDIO MIDI-PYRENEESactive GUILLAUME MOSKOVITCHdissolved IMAGERIE DU PARCdissolved IRM DU CENTREdissolved ISABELLE CANFREREactive JEAN CLAUDE CARRIEREdissolved JEAN-LOUIS GIRAUDdissolved KINES DU PARCactive MICHEL PAUL BARDENATdissolved MOHAMED ZIANIdissolved [ND]active [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100