DOSSIERS / HICHAM EL MALIKI
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Sole trader dossier

HICHAM EL MALIKI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819019571 · 819019571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HICHAM EL MALIKI
fr_inpi
819019571
fr_inpi
active
fr_inpi
2016-04-01
fr_inpi
4 RUE BABONNEAU, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDE CLOTILDE MORISSETdissolvedBEAR DEVELOPPEMENTactiveCOMPAGNIE COMPTINE A BULLERactiveCORINNE MARCactiveDEMBA DIEDHIOUdissolvedGDLT IMMOdissolvedGUILLAUME VINCENT ROUQUIERdissolvedHENRI BOULICOTdissolvedIKKACRAFTactiveINDIVISION THUMEREL CHOUVETactiveINES EBTYSEM KOUSSANIactiveLMNP BARTHELEMYactiveMAELLE LORVELLECdissolvedMAXIME PHILIPPE CHRISTOPHE MORILLONactiveMICKAEL MAURICE GEORGES IMBERTdissolvedMIROSLAV MATOUSEKdissolved[ND]active[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100