DOSSIERS / MALAK LAGHRARI ZOUKARI
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Sole trader dossier

MALAK LAGHRARI ZOUKARI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-23
KYBE ID: FR-894540863 · 894540863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALAK LAGHRARI ZOUKARI
fr_inpi
894540863
fr_inpi
active
fr_inpi
2020-12-23
fr_inpi
66 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 HM BATIMENTdissolvedAHMAD JAMILdissolvedATTOU-SERVICES JAJactiveBERNARD JEAN LUC DUBOISdissolvedBOBAN STOJANOVICdissolvedC.COMdissolvedCHICK'N FRIKAdissolvedCLEMENT CAMILLE BOUSQUETdissolvedCROQ'AUGUSTEactiveDANMARKdissolvedDUR YANdissolvedEDAdissolvedEXPRESS SERVICE ET COMPAGNIEdissolvedFRENCH ARABIC COMPANY INTERNA MARKETINGdissolvedGERARD ROBERT GIOVANNIdissolvedGLOBALSERVdissolvedGORAN SOLUNACdissolvedJEAN CLAUDE PITOTdissolvedJEAN-LOUIS TANDEactiveJUDITH LEONORE MARIE VERGNAUDdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100