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Sole trader dossier

AHMED MAALIK

FRANCE · SOLE TRADER · INCORPORATED 2025-12-17
KYBE ID: FR-999797665 · 999797665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED MAALIK

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Registration999797665

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Statusactive

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Incorporated2025-12-17

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Registered address24 RUE ANDRE VASSEUR, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED MALIKdissolved Assia ABDOUdissolved B-VIEW FRANCEactive CHRISTINE CABAREactive ENTREPR CONSTRUC TRADITIONNELLES LAPEYREdissolved FRANCE ANNE AMELIE MASSYactive HAKUNA MATATAactive LAURENT MASSOTactive LELIA PRODUCTIONdissolved Maelys bravoactive MALAYAdissolved MARINEdissolved MATHIEU NICOLAS JAMINactive MICHEL DEVAUXdissolved NATHALIE FLORENCE GOTRANDactive NATHAN MANUEL VARELAactive [ND]active [ND]active NOUREDDINE ABDERRAHMANEactive POLEMILEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100