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Sole trader dossier

MALIK SIFER

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820423143 · 820423143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALIK SIFER

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Registration820423143

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Statusdissolved

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Incorporated2016-06-01

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Registered address36 ALL DE BARCELONE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARNAUD PIERRE DELGAactive AU PANIER ROSEdissolved AWAWactive BODY BOXactive Claire Yvette Madelein PARMENONactive COM'INNOV INTERNATIONALdissolved FABIEN AYALAactive GAYRAL PEINTUREdissolved LE CAILLOUdissolved LE TOIT PYRENEENdissolved MAUD VIVIANE CAILLARDdissolved MICHEL DELGAactive NANCY ANN ABENMOHAdissolved NATALIE TEISSIERactive [ND]active NICOLE GUIARDdissolved RENE PALTOUdissolved SEPTIEME COMPAGNIEdissolved SOCIETE MULTISERVICES TOULOUSAINEdissolved SOC SUD OUEST CONSULTANTSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100