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Sole trader dossier

NICOLAS MALEK

FRANCE · SOLE TRADER · INCORPORATED 1992-07-27
KYBE ID: FR-389241985 · 389241985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS MALEK

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Registration389241985

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Statusactive

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Incorporated1992-07-27

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Registered address15 RUE RICORD LATY, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGENCEMENT AMENAGEM RENOVATION TRANSFORMdissolved ALBERT BAROCASdissolved BATISERVICE06dissolved DELTAMARKETdissolved DEM IMMOdissolved DLG GEMEAUX PUBLICITEactive Malai Malaiactive MARC-OLIVIER LAVARELOactive MARYSE LAFONDactive MAURICE CHARBITdissolved MONIQUE PORTENARTactive MULTIDISdissolved MULTIDIS-SERVI PLUSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK THILLEdissolved POUNCANN SCIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100