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Sole trader dossier

MALAIKA AMIN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-928017276 · 928017276 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMALAIKA AMIN

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Registration928017276

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Statusactive

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Incorporated2024-04-23

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Registered address19 RUE Marie Laurencin, 78200 Mantes-la-Jolie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AHMED IFTIKHAR IMTIAZdissolved ASSOCIATION JUMELAGE MANTES BARGAdissolved BANK BUYdissolved BRIGITTE STARKSdissolved Christian Nkosidissolved CHRISTOPHE GOMISactive ISHTIAQ AHMED MATLOOBactive MOUSSA COULIBALYactive [ND]dissolved PIERRE NUONdissolved RENE BLANCHARDdissolved SARAH HALIactive SATTOU MANEdissolved SUNDAY AYODELE OLUJIMIdissolved TRANSPORT MANTAISactive UZMA BILALdissolved VIGIE VITactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched