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Sole trader dossier

MALAIKA GUILLOUET

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-924722408 · 924722408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALAIKA GUILLOUET

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Registration924722408

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Statusactive

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Incorporated2024-02-27

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Registered address98 RUE MONGE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIA DUCHENEdissolved BAPTISTE BOUTINactive HAMID SEHIMdissolved IKARdissolved MEHDI KHARBACHIdissolved MELODIE MIDOTactive MYRIAM BETTAIEBdissolved [ND]dissolved [ND]active NOUILLES MARC VERHAGENdissolved NTH MONGEdissolved PATRICK SCHOUARDdissolved PHILIPPE VALENDRU RONDEPIERREactive SCI GARYdissolved SERIDJ AZOUAOU ET SEHIM HAMIDactive SIMONE ROBERTdissolved SUBGOBLINSdissolved SYNDIC COPROPRIETE 98 RUE MONGEactive TAWFIK DOUGAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100