DOSSIERS / MALAH
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Company dossier

MALAH

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802545566 · 802545566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALAH
fr_insee
802545566
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dissolved
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Limited liability company (SARL)
fr_insee
2014-05-28
fr_insee
28 CLOS DES PERROQUETS, 94500 CHAMPIGNY-SUR-MARNE
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47.29Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDEL HAMID DEFFOUSdissolvedANGELICA MILELLIdissolvedASIA BARRANGERdissolvedASPTT CHAMPIGNYactiveBENOIT CHRISTIAN ROBERT JARDELOTdissolvedCHARLINE LEVEQUEactiveDANIEL MAURYactiveDOCTEURS MAURY D. SONTAG C. ZOLI M.activeFUN PIZZAdissolvedGAUDIN TRANSPORT LOCATIONactiveGUY LIAUZUdissolvedHALLAL FOODdissolvedJOELLE MURSIANOactiveMARIANNE HOCH LUKACSdissolvedMICHAEL ZOLIdissolvedNATHALIE JEANNETTE DEBRAYdissolvedPRESSING DES PERROQUETSdissolvedSELARL PHARMACIE AL BOUNNIdissolvedSERGE LIFSCHITZdissolved

People with significant control

1 people
NameRoleFromSource
LAHOUCINE ZINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100