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Sole trader dossier

MALICK MJELLAKH

FRANCE · SOLE TRADER · INCORPORATED 2001-02-22
KYBE ID: FR-434702098 · 434702098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALICK MJELLAKH

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Registration434702098

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Statusactive

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Incorporated2001-02-22

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Registered address113 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARV.R.Iactive BH ALEXdissolved BILLELdissolved BRUNO HERVE MARIE AMALRICdissolved COBLERdissolved COIFFURE AMALOUdissolved CORDONNERIE PERE ET FILSdissolved CREATIONS ELEGANTdissolved HUGUES LOUIS CLAUDE BERNARDactive JASMINEdissolved Justine Suhleractive JYS'HOPEdissolved KACEM BOUAICHIdissolved KARIM AMALOUdissolved LE PETIT VALLOISdissolved MESSOUS AHMEDCHAOUCHI MOHAMEDdissolved MOHAMED AMALOUdissolved [ND]dissolved [ND]dissolved RACHID IBAGHOUCHENEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100