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Sole trader dossier

MALIK SOUALI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-31
KYBE ID: FR-939062360 · 939062360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIK SOUALI

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Registration939062360

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Statusactive

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Incorporated2024-12-31

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Registered address19 RUE Riquet, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BRICE PAUL JACQUES CHEVILLARDactive Cécile Lasserreactive CONFORT ENERGETIQUEactive DANIELE DEBUISSONdissolved DESTOCK 19dissolved FLORIAN GILLES PARISSEactive GUY ATTALIdissolved Haidy Shakeractive JEAN-CLAUDE PICARDdissolved JOHANNA LAGARDEactive JONATHAN BRYANTdissolved Jonathann Pameactive KING BARBER 19active NATALIA TOLSTYKHdissolved [ND]dissolved [ND]active [ND]dissolved ORTIZ JOSE ELIAS CABREdissolved PHILIPPE LIEBERTdissolved Philippe Milisavljevicactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100