DOSSIERS / MALIK OUAAMARI
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Sole trader dossier

MALIK OUAAMARI

FRANCE · SOLE TRADER
KYBE ID: FR-980781116 · 980781116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIK OUAAMARI
fr_inpi
980781116
fr_inpi
active
fr_inpi
89 RUE de la République, 42350 La Talaudière
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT MARCEL VALLINdissolvedANDRE THIZYdissolvedARMAND MOHAMMAD BEIGUYactiveBERNARD FERDINAND LEBLANCdissolvedBERNARD GACONdissolvedBE STRONG COACHINGactiveCHRISTIAN VIALdissolvedLOIRE INSTALLATIONS MATERIELS ALIMENTATIactiveMARC EXBRAYATdissolvedMARIE FAYOLLEdissolved[ND]dissolved[ND]active[ND]activeOLIVIER PEYRACHEdissolvedRACHID AOUIMEURdissolvedSTE FOREZIENNE DES PLASTIQUESdissolvedTHIZY ANDRE ET MAGRO LAURENTdissolvedVALERIE HENRIETTE RAYMONDE DUGASdissolvedYAMIN MBAREK DAASdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100