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Sole trader dossier

MALIKA FATEH

FRANCE · SOLE TRADER · INCORPORATED 2019-07-05
KYBE ID: FR-852253574 · 852253574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALIKA FATEH

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Registration852253574

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Statusdissolved

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Incorporated2019-07-05

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Registered address18 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAENDINE HABAABdissolved AU PARFAIT GIGOTdissolved BIO TEKNIK CONSTRUCTIONdissolved BIO TEKNIK CONSULTINGdissolved COMPLICATIONS SAS A CAPITAL VARIABLEactive Delphine MASSICARDactive DULONGdissolved ERIC KELNERdissolved FABIAN SERRATO LOPEZdissolved INDIV HHdissolved IYAD'S DRIVEactive LE FOURNIL D'ISSYactive LEROY VIOLETactive MANON JANSENSactive MATHIEU FRANCOIS LOEZactive [ND]active [ND]active [ND]dissolved NOEMIE MASSELINactive O.L.C. CREATIONSdissolved

+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