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Sole trader dossier

MALIKA EL HAKKAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-17
KYBE ID: FR-910108398 · 910108398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALIKA EL HAKKAOUI

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Registration910108398

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Statusdissolved

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Incorporated2022-02-17

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Registered address12 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABSdissolved ABS CAFEactive AURORE VIMEdissolved BEAL WIERZBICKIdissolved BIENVENUEactive BOUL BOULactive BOUTONNIERE DE FRANCEactive CREATION PRADOdissolved CUIR IMPORTdissolved EFIKactive EXPRESS TRADUCTION ET INTERPRETARIATdissolved FAIZ AHMEDdissolved HOUARI MOHAMMED SAADdissolved HUSEYIN POLATdissolved JEAN CLAUDE NGOUDIAMOUNTOU SAMBAdissolved JOSSELINE PAOLIdissolved Loubna EL HAKKAOUIactive MAHOULA GEORGES DOSSOdissolved MAJID ZARGARdissolved MERCERIE 10active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100