DOSSIERS / MALIK KALFANE
← SearchExport PDF
Sole trader dossier

MALIK KALFANE

FRANCE · SOLE TRADER · INCORPORATED 2010-02-12
KYBE ID: FR-520787482 · 520787482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIK KALFANE
fr_inpi
520787482
fr_inpi
active
fr_inpi
2010-02-12
fr_inpi
69 RUE BRANCION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABUNDANTIAactiveAGUIERE SARLdissolvedANTONIO JOAQUIM LOPESdissolvedASSOCIATION CAAPAREdissolvedASSOCIATION CULTURELLE ET ARTISTIQUE ET LIBRAIRIES D'AUTEURS (A.C.A.L.A.)activeASSOCIATION ORGANISATRICE DE L'ANNIVERSAIRE DE L'ANEPFactiveCATHERINE LOUISE MARIE STROESSERactiveCHRISTINE NAFILYANdissolvedDENISSE MARIA RODRIGUEZ OLIVARIdissolvedERVA CONSULTANTdissolvedFRANCOISE HENRYactiveHELENE GIRAUDdissolvedLANENEUROPEdissolvedLOBO S A R LdissolvedMARC HAGGEGEdissolvedMARIE ANNE MADELEINE MARIE-ANNE AIMEE DESHAYESdissolvedMARIE LAURE MALRICdissolvedMARIE-LOUISE MICHELdissolvedM I D E NdissolvedMOHAMAD ALCHEIKHdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100