DOSSIERS / LIDA MALIK
← SearchExport PDF
Sole trader dossier

Lida Malik

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-983779331 · 983779331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lida Malik
fr_inpi
983779331
fr_inpi
active
fr_inpi
2024-01-25
fr_inpi
14 RUE Alibert, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDREactiveANNA MEYERactiveANTOINE PHILIPPE BARBERETactiveD&G RENOVATIONdissolvedFB ENTREPRISEactiveFRANCOIS BRUNO CHRISTOPHEdissolvedGEORGES MILOSAVLIEVICdissolvedGILLES PICARDdissolvedHYOUNG JOON KIMactiveIOAN NEMESactiveKADI RISTKOKdissolvedLEVEAdissolvedLOUISE CAPUCINE GEORGIA SORIAactiveMATTHIEU BALDECKactiveMAYUKI MAYUKI SEKINEdissolvedMIA TUCKERactiveMODE LINEactiveNATHALIE SAMIA MOHAMMADdissolvedNathan Samuel DupontactiveNAWEL CHIKH NAWEL CHIKHdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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