DOSSIERS / MALIKA DAIMI
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Sole trader dossier

Malika DAIMI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-12
KYBE ID: FR-982938771 · 982938771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Malika DAIMI
fr_inpi
982938771
fr_inpi
active
fr_inpi
2024-01-12
fr_inpi
56 RUE des Alouettes, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE DUBOUCHdissolvedANJANA JANARDHANANdissolvedASSOCIATION LEZARDERactiveCARSERdissolvedCHARLOTTE JOSSELINdissolvedCOMPAGNIE FRANCOISE MERLEactiveCOSMOBISTROactiveFAHIMA BEL HAJ YAHIAdissolvedGERARD WOLFactiveHélène Le GalactiveHUGO MARCO RODRIGUEZ ROCHAactiveINDIVISION SIDOKMONTMARTINactiveKARIMA BENHADDAdissolvedLIARA DRIVERdissolvedLILIANE GALLACIERdissolvedLILIANE GENEVIEVE GALLACIERdissolvedLOIC ANTONIN CLAUDE MARIE BEARDactiveLUDOVIC LAMEdissolvedLYMAIdissolvedMARCO DIMONTEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100