DOSSIERS / EHSAN MALEKI
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Sole trader dossier

EHSAN MALEKI

FRANCE · SOLE TRADER · INCORPORATED 2011-04-23
KYBE ID: FR-532175171 · 532175171 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EHSAN MALEKI
fr_inpi
532175171
fr_inpi
active
fr_inpi
2011-04-23
fr_inpi
33 RUE DE CLICHY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEJALIL ISMALIdissolvedADEL MAHMOUD YOUSSEFdissolvedANTOINE XUAN TOURdissolvedARUL BROTHERSdissolvedASSOCIATION FRANCO-TAMILJactiveAUDIE & COdissolvedBARKAIMMOactiveBN ENTREPRISEdissolvedCamille Laure Marie MATTEIactiveCAMILLE MARIE PASCALE DE METZactiveCDM PARTNERSdissolvedCHAMBRE COMMERCIALE EURO AFRICAINEactiveCHARLES BENEdissolvedCHAUSSURES CONCORDE INTERNATIONALdissolvedCORCOSdissolvedDA SILVA JOAQUIM GOMESdissolvedESTHER LEVY ISRAELdissolvedEXPLORA CONCEPTactiveFERNAND FEUILLERATdissolvedFREDERICO MARZONAdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100