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Sole trader dossier

Malaika Shafiq

FRANCE · SOLE TRADER · INCORPORATED 2025-08-19
KYBE ID: FR-990413304 · 990413304 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMalaika Shafiq

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Registration990413304

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Statusactive

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Incorporated2025-08-19

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Registered address5 ALL Manon des Sources, 95120 Ermont

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASI TRANSPORT PRESTIGEdissolved BRUNET GASPARD AWOLA MAMATEdissolved CUISINE 95dissolved EMMANUEL AUGUSTE JEAN DE DIEU BOUKAKADactive EMMANUELLE REGINA NICOLE MBAMAdissolved LEOTRANSactive MARTINE DANCOINGdissolved Nauman ULFATdissolved [ND]dissolved RAB NAWAZ BISHARATdissolved RADHYA EL GHAZALIdissolved REDA OUZENADJIdissolved Salem Jamel Adounidissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched