DOSSIERS / MALIKA EL MAJBRI
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Sole trader dossier

MALIKA EL MAJBRI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-28
KYBE ID: FR-890279011 · 890279011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIKA EL MAJBRI
fr_inpi
890279011
fr_inpi
active
fr_inpi
2020-08-28
fr_inpi
1 SQ SARAH BERNHARDT, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADAM SAYD KHASANOVITCH MAKCHIYEVdissolvedAhmed Adam AdilactiveALI YILDIRIMdissolvedAMAH GLIKOUdissolvedANTHONY DOLIVETdissolvedAZIZ TRIKIdissolvedBASOUESTactiveBayram CelikactiveBAZIL FOFANAdissolvedDiana IBRAGIMOVAdissolvedEVARISTE KALALA TAMBOUEdissolvedFaissoili SAIDdissolvedHAKAN GURELactiveISMET KARAPINARdissolvedJANE FRANCELA MARIA JANE FRANCELA MARIAactiveJESUS GUTIERREZ CORDEROdissolvedJOSEPH LIGUÉactivejulie Ngonzeg EbonguedissolvedLAHLOU ADJEDdissolvedMAKHATCH DAVOUDOVdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100