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Sole trader dossier

ABDELKRIM MALTOUF

FRANCE · SOLE TRADER · INCORPORATED 2003-03-07
KYBE ID: FR-447574807 · 447574807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELKRIM MALTOUF

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Registration447574807

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Statusactive

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Incorporated2003-03-07

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Registered address1 RUE JACQUES PREVERT, 69140 RILLIEUX-LA-PAPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDENO AMARIactive ASSOCIATION COMPAGNIE DU SOLEIL NOIRactive BELGACEM MESSAIDIactive BRUNO FROUINdissolved CHAINES DEMENINSTALLEdissolved Janilene Alves Dos Santosactive MICHELINE ASTIERdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OCHOA TEAMactive RAHIL VTCdissolved SARL EGER CENTRE ESTdissolved SARL LMactive STUDIO BEAUTEdissolved VALENTINE JUSTINE VALOURdissolved YASMINA NACEURdissolved YOANN VINCENTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100