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Sole trader dossier

MALIKA LAMNII

FRANCE · SOLE TRADER · INCORPORATED 2020-07-20
KYBE ID: FR-885216457 · 885216457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALIKA LAMNII

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Registration885216457

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Statusdissolved

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Incorporated2020-07-20

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Registered address86 RUE MARTRE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

001 VERIFactive ABDELHAMID SAYARHdissolved Alia DERKIactive AMIR SAIDANIdissolved BRIGADES VERTESactive CHRISTOPHE ANNEdissolved CLAUDE TIMOTHEE ARNELLdissolved CLOTILDE ERICA NOELLE SOURISSEAUactive EDMOND MIMOUN PATRICK GUENOUNdissolved FRANCOISE AUGUSTA GABORITdissolved HBB SERVICESactive HOUARI BOUKHARIdissolved jalal mohamed Sayarhactive JULIE ABOUdissolved KREA ITdissolved LALLA KHADIJA SARAH SAYARHdissolved LE COQ ET LE FENNECactive LUNAdissolved MOHAMED ALI AYEDdissolved [ND]active

+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