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Sole trader dossier

MALIK IHBANE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525282935 · 525282935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIK IHBANE

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Registration525282935

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Statusactive

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Incorporated2010-10-01

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Registered address52 AV FLACHAT, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTONIN BERTUOLactive AURELIE JOSPINactive BENJAMIN LE LAYdissolved BENOIT ANDRE DELCAMBREactive JEREMY BARREactive JPJ EVENEMENTS ORGANISATEUR D'EVENEMENTSdissolved LIONEL JEAN DARIO CONRADdissolved LOUISE GOASGUENdissolved MADELEINE KAHNdissolved M.C.Adissolved MICHEL TEIXEIRAactive NATURE-ITdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OUSSAMA HACHEMIdissolved Raphael Gambaactive TEKMILdissolved

+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