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Sole trader dossier

MALEKEH NAYINI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-405001587 · 405001587 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALEKEH NAYINI

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Registration405001587

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Statusactive

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Incorporated1995-01-01

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Registered address20 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ALAIN YANNICK ROGISSARTdissolved Alejandra Cabrera Restrepoactive ALEKSANDAR DZONI-SOPOVactive ALEXIS HENRI MOROZactive ANDRE BROUSSELLEdissolved ANNE CATHERINE BOBEdissolved ANNIE THOMAVALdissolved ANTOINE DOMINIQUE PIECHAUDactive APTITUDE AVOCATdissolved ARIE LICHAactive ASSOCIATION DES AMI-E-S DES NOUVELLES NEWSactive ASSOCIATION DES AMIS DE JEAN SULIVANactive ASSOCIATION EDITIONS ANTISOCIALESactive ASSOCIATION FRANCO-AFRICAINE DE CODEVELOPPEMENTactive ASS PROMOTION DE LA PRESSE ALTERNATIVEactive ASS SAGES FEMMES DU MONDEactive CATHERINE BENHAMOUactive CELINE LAURICE MATTERdissolved CENTRE DU MAINEactive CERCLE MUSICAL DE PARISactive

+145 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100