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Sole trader dossier

ASSAAD MLIK

FRANCE · SOLE TRADER · INCORPORATED 2017-11-24
KYBE ID: FR-833614423 · 833614423 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSAAD MLIK

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Registration833614423

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Statusdissolved

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Incorporated2017-11-24

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Registered address56 RUE DE LA POMPE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELLAH MECHICHE ALAMIdissolved AGNES MALHERBEdissolved ARNAUD CYPRIEN NAN MVOGOactive ASMAE BERRADAactive BERNADETTE ELIZABETH MARIE MELLAdissolved CARLO POMPEdissolved CELESTINE KISOLOKELE NKELEZIdissolved CLAUDE WARNODdissolved CONCEPT-TOTALactive CORINNE MARIE AGOGUEactive DESTREM FRANCOIS BOURDONdissolved DOMINIQUE RIVAUXdissolved FIPALdissolved FRANCIS MEYERactive Francoise Jeanne Angèle Harrelactive FRANCOISE PETITJEAN IMMOBILIERdissolved GLOBAL TRANSPORT CONSULTINGdissolved GUY GEORGETdissolved GWENAEL ALLOUCHEactive HAMZA RHMARI TLEMCANIdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100