DOSSIERS / IMAN MALIK
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Sole trader dossier

IMAN MALIK

FRANCE · SOLE TRADER · INCORPORATED 2022-09-29
KYBE ID: FR-919894212 · 919894212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMAN MALIK
fr_inpi
919894212
fr_inpi
active
fr_inpi
2022-09-29
fr_inpi
30 RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A3IdissolvedALVAREZ VALERIE MARCOS JULIEactiveASSOCIATION PARISIENNE GRIMPANTE D'ANESTHESIE-REANIMATIONactiveAUDE MARIE-LOUISE LEA PICHELINactiveBAPTISTE ANTHONY HALBERDAactiveCARCOMARactiveDAMIKESTdissolvedDAVID EBBOdissolvedDISSYdissolvedEBBO DAVID ET DUPUIS GILLESactiveGESTION DES ENERGIES NOUVELLES DE FRANCEdissolvedGILLES PHILIPPE DUPUISdissolvedHUGOHUSactiveISSYCOMdissolvedJOYactiveLES AMIS ECOLE ET COLLEGE ST NICOLASactiveLUCIE CLAUDINE FRANCOISE PAILLARDdissolvedMARIE LOUISE CARTELactive[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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