DOSSIERS / DJAMEL MALKI
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Sole trader dossier

DJAMEL MALKI

FRANCE · SOLE TRADER · INCORPORATED 2004-10-12
KYBE ID: FR-479752412 · 479752412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAMEL MALKI
fr_inpi
479752412
fr_inpi
active
fr_inpi
2004-10-12
fr_inpi
AV DE LA METALLURGIE, LES SEJOURS DE LA PLAINE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100