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Sole trader dossier

Malika SAIDI

FRANCE · SOLE TRADER · INCORPORATED 2025-09-16
KYBE ID: FR-823198353 · 823198353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMalika SAIDI

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Registration823198353

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Statusactive

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Incorporated2025-09-16

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Registered address17 AV Reille, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELLAH TAJERdissolved AMAR AZOUZdissolved DEMBO BAHdissolved KAGNY GASSAMAdissolved LEON DELFINERdissolved LES FRUITS DU PARCdissolved MAHAMADOU GASSAMAdissolved MAHIEDDINE BECHBECHEdissolved MARWAN TAJERdissolved MAXI MARQUESdissolved MG PLOMBERIEactive [ND]dissolved [ND]active [ND]active [ND]active SBA 2000dissolved SOTRARESTactive UNIVERSAL LOCATIONdissolved YAHOUBOU BAHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100