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Sole trader dossier

NICOLAS MALKIN

FRANCE · SOLE TRADER · INCORPORATED 2006-04-20
KYBE ID: FR-498867761 · 498867761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS MALKIN

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Registration498867761

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Statusactive

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Incorporated2006-04-20

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Registered address12 RUE DUFRENOY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASK CONSULTINGdissolved FONCIERE ULYSSEdissolved GEANDdissolved GENEVIEVE HUGOTdissolved GEORGES JAKUBOWICZactive HINDY KHELFOUNEdissolved JB CONSEILSdissolved JEAN JACQUES EDMOND LEBLACHEdissolved Laure-Adélaide Saveria PHELIPactive MAMADOU SAGNAactive [ND]active [ND]dissolved REDOUANE NOUAR KHERKHACHIdissolved SCI ALEPHdissolved SCI BHY PERE ET FILSdissolved SCI CASSOdissolved SCI LA BEGUMdissolved S.C.I MACHAdissolved SYND.COPR. DU 12 RUE DUFRENOY 75116 PAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100