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Sole trader dossier

MALIK OUARAB

FRANCE · SOLE TRADER · INCORPORATED 2018-02-25
KYBE ID: FR-837769751 · 837769751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIK OUARAB

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Registration837769751

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Statusactive

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Incorporated2018-02-25

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Registered address37 RUE DES POSTES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSIA BAKHTAR MARKETactive AUTOMATIC 2000active DANIEL BOUAZIZdissolved FC CONSEILdissolved FR AUTOS 54dissolved GARAGE DHF 93dissolved GLOBAL - PARTSHOP24dissolved GRAND EST RENOVATIONdissolved GTN SERVICEdissolved JG NEGOCESdissolved KSdissolved KS AUTOdissolved MESSANIactive [ND]active NESRINE BOUSBAdissolved ROBERT PEROTTIdissolved SARL STENAdissolved SERGE COTTARDdissolved TECHNIBATdissolved TIMBAKIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100