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Sole trader dossier

FABRICE MALKA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-14
KYBE ID: FR-752561811 · 752561811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE MALKA

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Registration752561811

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Statusactive

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Incorporated2010-03-14

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Registered address20 RUE LAURISTON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CATHERINE IGUINIZactive CEDRIC HENRI CLAUDE BLUCHEactive COPR 20 RUE LAURISTON 75016 PARISactive DIAMONDS MUSIC RECORDSdissolved EDPHILdissolved EDWIGE DORLEANSactive FERWIN LAPADAdissolved HELENE PARENTactive Igor SHABALINactive JEAN CLAUDE DIMITRI DELHOMMEdissolved KHALIL EL KENDOUCIactive LILIOM MEYE TECHNOLOGIESdissolved MAEMI FUKUSHIMAdissolved maxime daudinetactive MURIEL ARLETTE MARCHAISactive NADA ET YEMEZIANactive [ND]active [ND]active [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100