DOSSIERS / CABINET MALIZA SAID SOILIHI AVOCAT
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Company dossier

CABINET MALIZA SAID SOILIHI AVOCAT

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892080946 · 892080946 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET MALIZA SAID SOILIHI AVOCAT
fr_insee
892080946
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active
fr_insee
Professional simplified company (SELAS)
fr_insee
2020-12-15
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113 RUE de la republique, 13002 Marseille
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2M CONSTRUCTIONSdissolvedA&C BOUGNOUCH FRUITS ET LEGUMESdissolvedAD COMPETENCESdissolvedADIL AJSASSIdissolvedADVEAdissolvedAFRICAWORKS TERANGA INVEST 1activeAGENCE COMMERCIALE DU COURANTdissolvedALAEdissolvedALERT SMART CITYdissolvedALLIANTCEactiveAMOUR FOUdissolvedANZIANI HOLDINGdissolvedAPESdissolvedARTPORT MAKING WAVESactiveAURELIE LYDIE DORCIMONdissolvedBATIPOL FILIPPOdissolvedBAYA BUILDINGSdissolvedBE WELL & LEAD WELLdissolvedBK RENOVATIONdissolvedBURGER EVASIONdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
MALIZA SAID SOILIHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100