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Sole trader dossier

FREDERIC MALEK

FRANCE · SOLE TRADER · INCORPORATED 1995-07-18
KYBE ID: FR-401751771 · 401751771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC MALEK

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Registration401751771

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Statusdissolved

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Incorporated1995-07-18

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Registered address5 AV DU TRONE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTE PLUSdissolved ADLYNE SAYAGactive CHRISTIAN EDOUARD GODEFROYdissolved CHRISTIANE HOFFMANNactive GABRIEL ALEXANDRE BENASSAYAGdissolved GB CONSEILdissolved GS INVESTactive KAREN ELIZABETH DECTERactive LACCOMPAGNEMENTIMMOactive LAURE ELISABETH FLORENCIA ETIENNEdissolved LB CONSEILSactive MARC HENRYactive MAROQUINERIE NATIONdissolved MD NATIONdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100