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Sole trader dossier

MALIKA DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-835130485 · 835130485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIKA DIAWARA

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Registration835130485

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Statusactive

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Incorporated2013-01-01

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Registered address41 RUE SAINT-ANDRE DES ARTS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGATHE ASTRID MARIE DE FREITASdissolved ANAFI CAPITALdissolved ANAFI PARTNERSdissolved ANAPOdissolved ASSOC RETRAITE PREFEC POLICEdissolved BROMBactive DENIS AUDEBERTdissolved ELISABETH VOLANISdissolved FERNANDE ALLARDactive JEBBactive KATERINA JEBBactive LES CISEAUXdissolved LUCAS PANTANELLAdissolved MAPO INVESTdissolved MBLC REAL ESTATEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100