DOSSIERS / IDRIS MALKI
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Sole trader dossier

IDRIS MALKI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-15
KYBE ID: FR-911224228 · 911224228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IDRIS MALKI
fr_inpi
911224228
fr_inpi
dissolved
fr_inpi
2022-03-15
fr_inpi
55 RUE DE DOLE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADNAN FORICdissolvedALAIN CAMILLE ROBINETdissolvedANTHONY LUIGI BORSOTTIdissolvedASSOC BIP BIP PROMOTIONactiveAUDE MARIE-FRANCE GHYSLAINE MARCHESINIdissolvedCLAUDE JULIEN ANGELO TESSERdissolvedDANIEL JACQUETactiveENRIQUE VALERO ZABALLOSdissolvedFRANCOISE FRIEMANNdissolvedKEVIN RENARDdissolvedLASSOactiveLES PETITES COCCINELLESdissolvedMALA'KAactiveM HdissolvedNABIL BAAZAOUIdissolved[ND]active[ND]dissolvedOPTICAL 25activePHA AY PRODUCTIONactivePHILIPPE CADARTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100