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Sole trader dossier

HARRY ELIE MALIH

FRANCE · SOLE TRADER · INCORPORATED 2000-11-06
KYBE ID: FR-433504610 · 433504610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHARRY ELIE MALIH

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Registration433504610

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Statusdissolved

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Incorporated2000-11-06

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Registered address5 SQ CAMILLE SAINT SAENS, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALHASSAN TAMBADOUactive ALONE MALIHdissolved AM CONSEILSdissolved ANMdissolved ARAMATA.C ESTHETICactive AWA DIALLOdissolved BIBICHE BOKENGE WOTAdissolved DAN BETSCOUNdissolved DJIME SOUKOUNAactive D Q Sdissolved EM CONSULTINGdissolved IM INTERactive IRFAN MANSOORdissolved JOSUE MICHAEL COMOEactive KARINA MOUSSAOUIdissolved LATIFA DOUMAactive LUCIEN LEVEQUEdissolved Maeva Diakiteactive MANSOORdissolved MANUEL ABREUdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100