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Sole trader dossier

Malik Lachheb

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-934001900 · 934001900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMalik Lachheb

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Registration934001900

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Statusactive

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Incorporated2024-10-09

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Registered address2 AV Valéry Giscard d'Estaing, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALI GLAOUAdissolved AXAM BATdissolved AYMEN SLITIdissolved CLAUDIU-IONUT BRANdissolved FETHI LAYOUNIdissolved GOBIWORLDactive GONCALVES PEREIRA LOPESdissolved INESIA DRIVEactive IONESCU VTCdissolved JANOS SZASZIdissolved MENUISERIE AGENCEMENT 06dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PAUL FRANCIS CHARLES BOVISactive SARL ADAM'S DECORATIONactive SARL ISARdissolved Suliana MANUOPUAVAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100