DOSSIERS / MARC HASSAN MALKI
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Sole trader dossier

MARC HASSAN MALKI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-15
KYBE ID: FR-822410668 · 822410668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC HASSAN MALKI
fr_inpi
822410668
fr_inpi
active
fr_inpi
2016-09-15
fr_inpi
11 RUE CHRISTIAAN HUYGENS, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
10 MdissolvedACS GROUPEdissolvedBUROINFOdissolvedCHARLEVILLE-MEZIERES INVESTdissolvedEURL COBALT-TRANSPORTdissolvedEURL MIREY COMMUNICATIONdissolvedFRANCHECOMTE-SPORTSdissolvedFRERES LUMIEREactiveGERALDINE CHRISTINE DOMINIQUE BERNARDOTdissolvedHERMINE MARIE ELPHEGEactiveI@D INGENIERIE ADMINIST. DEVELOPPEMENTdissolvedJEAN CLAUDE SIMONETdissolvedKINSHI WAZAactiveLOVISdissolvedMAURIN - PILATI ASSOCIESactiveM.G.C. CONSULTINGdissolved[ND]active[ND]activeNEVERS INVESTactiveORNELLA SPATAFORAactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100