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Sole trader dossier

LILIA MALK MALKI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901362004 · 901362004 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLILIA MALK MALKI

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Registration901362004

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Statusactive

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Incorporated2021-07-01

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Registered address6 PL DES LIBERTES, 94380 BONNEUIL-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALEXANDRE GUEROEVdissolved AMOR LIHEOUELdissolved BEST AUTO CLEANERdissolved CE-SA BARDAGEactive DERVIS KURSUNdissolved FOUSSENY CAMARAdissolved FREDERIQUE COUDRAYactive HOCINE AZZEDINEdissolved KARIM KHIMOUNdissolved [ND]active ORLANE DINA COUDRAYactive ORRIANNE NICOLASdissolved SAADA OULD BOUZIDdissolved SARL OR-CAMdissolved SID-AHMED DFEILIactive THI RI PHAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched