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Sole trader dossier

MALEKANI BOUGENDA

FRANCE · SOLE TRADER · INCORPORATED 1994-10-27
KYBE ID: FR-398914853 · 398914853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALEKANI BOUGENDA

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Registration398914853

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Statusactive

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Incorporated1994-10-27

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Registered address10 RUE PUGET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

COMPAGNIE SERIOUSLYactive EVA ARMANDactive FETHI CHIKHAOUIdissolved GASTRONOME CAPITALactive HOCINE MAHDADactive JULIE POLLETdissolved KHEIRA HAKIMA NEBBOUdissolved LAMIN MARONGdissolved LAOUES S FARAJI B ZAKARIA Adissolved LAURENT FICHELSONdissolved LES PRODUCTIONS ZANZIBARdissolved L M Cdissolved MAHDAD HOCINE DAHMANI MOHAMEDactive MAITE VALLETdissolved MARIE PIUMIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100