KYBE — See who's really behind any company

Sole trader dossier

Malini PANDJEE

FRANCE · SOLE TRADER · INCORPORATED 2025-03-19
KYBE ID: FR-538238809 · 538238809 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMalini PANDJEE

fr_inpi

Registration538238809

fr_inpi

Statusactive

fr_inpi

Incorporated2025-03-19

fr_inpi

Registered address20 CITE Verte, 94370 Sucy-en-Brie

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDERZZAK AGUENIdissolved BATI PROJET DECOdissolved BRAGARD GILLES ET LAURENTactive CAROLINE CHHIMdissolved DANIEL PATRICK RAGUIDEAUdissolved GUY BERTRAND FOUANGUIMdissolved iulia pislariactive JAWAD TRANSPORTdissolved JOSUE BOGMIS DJONactive LYASSINE TALENZARdissolved [ND]active [ND]active NERIA ISABELLE MAKETIVILA-NSILA-BAYONGAdissolved PIERRE RACHDANdissolved PRIMAactive Simon Gilbert DELIZYactive VR IMMERSIFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched