DOSSIERS / MALIKA OUEZNADJI
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Sole trader dossier

MALIKA OUEZNADJI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-881217814 · 881217814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIKA OUEZNADJI
fr_inpi
881217814
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
4 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
12.DOOZactiveAGJ ASSURdissolvedALAIN BAILLYactiveALAN ALAIN TIRASdissolvedBERNARD MARTINETactiveBH2BactiveBRYAN BESCHONdissolvedCHRISTIAN LECLERCdissolvedDAVY SIMON JACQUES HAYOUNactiveDEFIONS LES SAISONSdissolvedDHdissolvedEDLYN GONZALEZ ZAVALAactiveEXPANS GROUPEactiveGERARD KEMONdissolvedHERVE LEONARDactiveLES PETITS ENFANTS DE BMdissolvedMAEVA NARDONEdissolvedMARIE-CHRISTINE MEHOUASdissolvedMARIE FRANCOISE PREVOSTdissolvedMARIE LAURE PIERRETTE LABADIEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100