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Sole trader dossier

MALIK KICHINE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-845255777 · 845255777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALIK KICHINE

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Registration845255777

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Statusdissolved

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Incorporated2019-01-07

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Registered address31 RES PARC CLUB DU GOLF, 13080 AIX EN PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIXOISE TPdissolved ALTECH SASdissolved A.R AUTOMOBILESdissolved BOOMING INDUSTRIES PLUSdissolved BOOMING SERVICESdissolved CJA SPORTactive COPRO ENERGIEdissolved ERIC JEAN MICHEL MEYNIEUXdissolved GREEN MOBILITYdissolved HERVE LE JOUAN ADVISORYdissolved I2M NETWORKactive ILAVITdissolved INVESTIGATIONS NUMERIQUES OLIVIER EYMARDdissolved LES COMPAGNONS DE L'ECOLOGIEdissolved L EVEIL DES COLIB RISdissolved MAGNISFY FRANCEdissolved [ND]dissolved [ND]dissolved NR'CHANGEdissolved PACT'SERVICESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100