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Sole trader dossier

MALEK MAGHREBI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530071406 · 530071406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALEK MAGHREBI

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Registration530071406

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Statusactive

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Incorporated2011-02-01

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Registered address20 AV LEON BLUM, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADJARATOU DIARRAdissolved AETHERTECHactive AFRICAN ADVANCED COMMUNICATIONSdissolved AREA DRIVERdissolved CHEDLI BEN MOHAMED MAGHREBIdissolved COMPAGNIE EUROPE ENSEIGNESdissolved DANIELE DELERISdissolved GUY BENZIMRAdissolved LAURA CARPACIactive MARIANELLA CAMPOS GAUTIERactive MS TRANS PROdissolved NAGY HANDOUKactive NAWELLE CHEBILIdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active OUIEM MAGHREBIactive SARL LINESENSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100