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Company dossier

MALOYA

FRANCE · COMPANY · INCORPORATED 1996-09-15
KYBE ID: FR-408824282 · 408824282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALOYA

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Registration408824282

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1996-09-15

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Registered address251 RUE MARCADET, 75018 PARIS

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Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Abel BEL FILALIactive ALI LOUNISactive ARMAND BOUDINOTdissolved BOULANGERIE MAISON DES SAVEURSdissolved BRIAN BADJIdissolved CHARLES GABAYdissolved CHRISTIAN SOURDILLEdissolved COMPAGNIE ARKADIAactive DESTOCK SHOP 75dissolved FLASH EXOTIQUE CENTREactive FRANCOISE PASTINIdissolved HUGUES RICHARD JUSKOWdissolved Irati Llamosas Fidalgoactive JOSE GEORGES DESIRdissolved JULIA DELL'ANGELOdissolved KAMEL FETTOUSactive KOMALA DRIVEactive LE BARBIER DE GUY MOQUETactive LES PETITS PLUS DU JARDIN D'ENFANTSactive MADJID BENKELLOUAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100