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Sole trader dossier

MACTOR KHALY MALLE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-18
KYBE ID: FR-538241167 · 538241167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMACTOR KHALY MALLE

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Registration538241167

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Statusactive

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Incorporated2011-11-18

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Registered address16 RUE DU CAPITAINE FERBER, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDERRAHMANE KARADANIEdissolved ASS RENCONTRE CULTURES AFRICAINE ET MONDactive BOUKELLAL INDIVISIONactive CHAHINEZ ADJEMOUTactive DCOactive DJANG. SOLUTIONSactive Eléa Dahanactive ELIE RENAUDINEAUactive ESTHER ACHENZTEINdissolved ESTHER PESIA TOBERactive Imad-Eddine Bouchellalactive JEANNE YVONNE DUBOISdissolved JOHNNY WUactive KELIG BOEDICdissolved LILIA SAADdissolved LUDMILLA CIRULNIKOWdissolved Marion Léa ODDONactive MICHAEL VAZactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100