DOSSIERS / MALIK
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Company dossier

MALIK

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821148103 · 821148103 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALIK
fr_insee
821148103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-23
fr_insee
156 RUE OBERKAMPF, 75011 PARIS
fr_insee
47.75Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

156dissolvedADRIEN GEORGES STEPHANE SOBERAactiveALAIN ESSENGUEdissolvedALI CHEBBAHactiveAMIR TIKRITIactiveAMOR BEN HASSEN HADJ MOULDIdissolvedANGELA MARIA DA CONCEICAO FLORESdissolvedANNE CECILE CONSTANCE DUCROCQdissolvedANTONIO JOAQUIM MARTINSdissolvedAOUDA KADIdissolvedASS CROSSCROSSactiveASSOCIATION INUTCHUKactiveATELIERS J HIVERdissolvedAURELIEN SAMUEL BERNARD FOGIELMANactiveBAPTISTE BOURBOULONdissolvedBBQ POULETdissolvedBDE CAPITALdissolvedBETTY LISE VIRGINIE JEANNINdissolvedBUDDY BUDDYdissolvedCANTOBRIA PATRIMOINEdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
KAMAL BELLAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100