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Sole trader dossier

ELI MALKA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-18
KYBE ID: FR-818815268 · 818815268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELI MALKA

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Registration818815268

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Statusactive

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Incorporated2016-02-18

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Registered address84 RUE DES MARAICHERS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BATABdissolved BESTYLEactive CHARLOTTEdissolved EFTHYMIA KAFEdissolved ERIC POITTEVINdissolved FLORIAN FRANCOISdissolved FRANCK HAROdissolved L'AUBEdissolved MIRKO MARTINOVICdissolved MOISE MALKAdissolved MONDIAL BATIMENTdissolved MURIEL GARRIGUESactive [ND]active OBAactive OCEANE CARREIRAdissolved ODILE LAURAactive PHILIPPINE ELEONORE MARIE MARTHE FRANCOISdissolved RADOJE BARICdissolved SAFETY INDUSTRIAL LINKS - S I Ldissolved S.C.IMMOBILIER MARAICHERSactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100