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Sole trader dossier

MALEK SAIED

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-519180459 · 519180459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALEK SAIED

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Registration519180459

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Statusactive

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Incorporated2009-11-01

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Registered address5 RUE PIERRE L'ERMITE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

5 RUE PIERRE L'ERMITE PARIS 18active AKOZDEUdissolved AXEL CONQUETactive BERENGERE JEANNE FRANCOISE PROSTactive Céline Anouk Grilletactive DIDIER PAUPERdissolved G&W MENUISERIEdissolved LAURENT DOMINIQUE BOCAHUTdissolved LUDOVIC SALAUNdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved NOTE VOCALE (NV)active PASCAL JEAN ROBERT DI GRIUSTOdissolved PETER BRETTdissolved SOPHIE VICTOIRE MOUKALAdissolved

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