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Sole trader dossier

MALIK SEKKAI

FRANCE · SOLE TRADER · INCORPORATED 2025-10-17
KYBE ID: FR-992807479 · 992807479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIK SEKKAI

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Registration992807479

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Statusactive

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Incorporated2025-10-17

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Registered address40 AV du Marechal Foch, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPA CONSEILdissolved AMANDINE GIRARDdissolved ANAXACOREdissolved ANIELLIdissolved APARTE CONSULTINGdissolved ASMA ASGOUactive CHRISTIAN KEVIN DADJIO FOMEJUactive EAGLESOFT CONSULTINGdissolved ETHER PRODUCTIONSdissolved FER-XPRESSdissolved JENNIFER ALICE ORDONOdissolved KEVIN JORDY KOUMBA HOUNSOUdissolved MESMIN FOUDAdissolved MOHCENE TOUMIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100