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Sole trader dossier

MALIK DAOUADJI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844614115 · 844614115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIK DAOUADJI

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Registration844614115

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Statusactive

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Incorporated2018-12-01

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Registered address17 AV DE VILLIERS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMAKKIAdissolved AMAL INVESTdissolved CAROLINE DE CIBONactive FINANCIERE LMAGdissolved FINANCIERE LMAG2dissolved FRANCOISE FORGETactive JEAN PAUL DEGREMONTactive JEROME MARIE GUY DUBOISdissolved LUCIENNE BERRYdissolved MALIKA BOUSLAMAdissolved [ND]dissolved [ND]active [ND]active NICOLAS THOMAS KIIDDYdissolved PATRICIA DUBOISdissolved PEZdissolved RAAUF CHOCALIdissolved SCI DU GRAND MASdissolved SOCIETE CIVILE IMMOBILIERE LE DOUETdissolved STEPHANE PHILIPPE GILLEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100