DOSSIERS / MALIK AMMAR ISMAEL HADJ MOHAMED DAOUADJI
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Sole trader dossier

MALIK AMMAR ISMAEL HADJ MOHAMED DAOUADJI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918692138 · 918692138 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MALIK AMMAR ISMAEL HADJ MOHAMED DAOUADJI
fr_inpi
918692138
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
3 RUE PERTINAX, 06000 NICE
fr_inpi

Companies at this address

28 total
ALUNNI HELENE ET GENEVIEVEdissolvedANA GIACOMELLIdissolvedASSOCIATION GRACIE BARRA NICE ECOLE DE JIU JITSU BRESILIENactiveAZUR INFOdissolvedBDTactiveCHARVY CHANTALactiveCHRISTOPHER MASSONdissolvedCINDY VANDEKERKHOVEdissolvedEDOUARD AUZIASdissolvedFREDJ ROLAND ATLANactiveGENEVIEVE JACQUELINE ALUNNIdissolvedGREGORY TAMEGNONdissolvedHELENE CELESTINE ALUNNIdissolvedJAZZ ACTIONSactiveJUSTYNA MALINOWSKAdissolvedLA CAZ A PAILLEactiveMAURICE MICHEL FARRUGGELLOdissolvedNATHALIE FLORENCE LE MARCHANDdissolved[ND]activeOUSMANE NDIAYEdissolved

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100