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Sole trader dossier

MALIK CHEBIHA

FRANCE · SOLE TRADER · INCORPORATED 2025-01-23
KYBE ID: FR-940011364 · 940011364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIK CHEBIHA

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Registration940011364

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Statusactive

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Incorporated2025-01-23

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Registered address9 RUE de Mulhouse, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Ambre ATHENAEE NADEGE Dauphinactive ASSOCIATION MUSIQUE EVEILLEE INCLUSIVE (AMEI)active BIJAN KOEHLER-ZOLFAGHARIdissolved CATHERINE MARIN - AU PIED LEVEdissolved CRYPTOVOTEdissolved EULER POINTdissolved INO STUDIOdissolved KALES DIAKOPESactive LA PHOTOTHEQUE DES JEUNES PARISIENSactive LE LIVRE DE MARGOTdissolved LE MULHOUSEactive LE MULHOUSEactive LIMERdissolved LIORactive LS EDITIONSdissolved MARDOSHE EDERYdissolved MARIANNE UZANdissolved MARTINE GALHAUTactive MARYLISE VERNAYdissolved MELANIE SORLIER PICARDOdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100