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Sole trader dossier

MALIK LAHOUALI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-06
KYBE ID: FR-945346542 · 945346542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIK LAHOUALI

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Registration945346542

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Statusactive

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Incorporated2025-06-06

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Registered address153 AV De La République, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2M INVESTactive AI LE HUYNHdissolved AL-RIFactive AYMERIC BARRIERactive DEMBA SEYDI BAdissolved GOUT VIETactive GREEN STRUCTURE CONSULTINGactive HICHEM BOUHLELactive LAURENT ARNAL-NAYAdissolved LOUISE BOUGESdissolved MAEVA CLAIRE LOUZINIdissolved MARIE-HELENE DUCOINactive NAUDIN PARQUETSdissolved NAUDIN PARQUETSdissolved [ND]active [ND]active PAUL PENDAdissolved SADIA OUAMERactive SCALARFRAME CONSULTINGdissolved THERESE COLAFRANCESCOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100