DOSSIERS / ASTAWRI MALLUK
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Sole trader dossier

ASTAWRI MALLUK

FRANCE · SOLE TRADER · INCORPORATED 1987-05-21
KYBE ID: FR-341236735 · 341236735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASTAWRI MALLUK
fr_inpi
341236735
fr_inpi
dissolved
fr_inpi
1987-05-21
fr_inpi
14 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCEDEactiveADENIS SERVICESdissolvedADFAB-CONSEILdissolvedANNE-JUDITH KARGERMANdissolvedARTEMUSESactiveASCOdissolvedASS DES ESSAIS THEATRAUXactiveAUDIOVISUEL AMUSEMENTactiveBLOOM RECORDSactiveBLUE SKYdissolvedCALASTELLAdissolvedCANANGAdissolvedCARAPACEdissolvedCIE FRANC ART CUIRS PEAUX PLASdissolvedCOMAdissolvedCOMMUNdissolvedCOMPAGNIE CRE ANGEactiveDAUMESNIL SASdissolvedDVDactiveEMECactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100