Key facts
activeMALAK OUCHCHAQ
fr_inpi
924270564
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active
fr_inpi
2023-11-06
fr_inpi
7 RPT DU PONT MIRABEAU, 75015 PARIS
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Sole trader dossier
MALAK OUCHCHAQ
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
46 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 46 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100