DOSSIERS / MALIK TASUEV
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Sole trader dossier

Malik Tasuev

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-920068723 · 920068723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Malik Tasuev
fr_inpi
920068723
fr_inpi
active
fr_inpi
2024-04-19
fr_inpi
222 RTE de Turin, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKADER ROUAFIdissolvedADAM BOUSELMIdissolvedALAIN INCOLANOactiveAllan LucasactiveEL-MEHDI SAIDdissolvedETABLISSEMENTS CHIODI SARLdissolvedGUENION DIVINE MIESSANactiveJOSIANE MARIE JEANNE TUONdissolvedMOHAMED NIZAR BEN ATTIAdissolvedMoussa Issayevitch VISACHEVactiveNADINE CHERLYdissolved[ND]active[ND]activeNisar ben abdelkerimactiveOCEANE MIESSANactiveOIJDI ZAGARdissolvedPLACO BATIMENT ATLASdissolvedRAYANE BEN ATTIAactiveROBERT CHIODIdissolvedSAMIRA ABOUYAALAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100