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Sole trader dossier

MALIK CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-08
KYBE ID: FR-880319371 · 880319371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALIK CHERGUI

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Registration880319371

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Statusdissolved

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Incorporated2020-01-08

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Registered address1 MAIL BENOIT FRACHON, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

1.2.3 LUDOactive AHMED ABOU SALEHdissolved AHMED KASSEMdissolved ALEXANDRA DENLYactive ALLISON BLANC-AUBERTdissolved A-ZOU TRANSPORTSdissolved BIP (BIG IMMERSIVE PRODUCTION)active FATOUMATA DIALLOactive FORTIS PROTECTactive HA DODO FRUITSdissolved HAROON AKHTARdissolved LE COLABORATOIREactive MATHIEU UGHETTIactive MOHAMED NALEER KAMALDEENdissolved NAIMA BAKIRactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100