DOSSIERS / MALIK KAIROUANI
← SearchExport PDF
Sole trader dossier

Malik Kairouani

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-935129916 · 935129916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Malik Kairouani
fr_inpi
935129916
fr_inpi
active
fr_inpi
2024-11-08
fr_inpi
15 RUE Jean-Jacques Rousseau, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alain TiembloactiveBENJAMIN MAXIME MANTEdissolvedBITARPAOLUCCIactiveCLARA MARCELdissolvedCOLLECTIF NAFASS DANCE ENTERTAINMENTactiveD YVOIRE JACQUES MARIE BOUVIERdissolvedETIENNE FREDERIC RAOUL BIVILLEdissolvedFRANCESCA RICCIdissolvedGUILLAUME PEYROTactiveGUILLERMO FEDERICO RODRIGUEZ JIMENEZactiveJEAN-CHRISTOPHE BOULANGERactiveJF JP ET ASSOCIESdissolvedJORGE RULLAN LOPEZdissolvedJULIETTE VIOLLETdissolvedLAURENCE ZUNICdissolvedLES JUMEAUXdissolvedLUCETTE PHILISOTactiveMARIA ELEUTERIA MERCHANdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100