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Sole trader dossier

NASSIM MAALEJ

FRANCE · SOLE TRADER · INCORPORATED 2016-11-25
KYBE ID: FR-824010052 · 824010052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNASSIM MAALEJ

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Registration824010052

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Statusactive

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Incorporated2016-11-25

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Registered address68 RUE DE LA PAIX MARCEL PAUL, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALPHA CLUBdissolved AMAR DJERROUDactive BOUBAKER EL KAABIdissolved BRUNO ARMAND DELOUME CARPENTRASactive CEDRIC BERNARD ANDREVONactive COFIMAR CIE FINANCIERE MARITIMdissolved ELIS ARIANNE CARLOTTIactive ESTELLE MANSOURactive EXEL CONSEILdissolved GERALDINE DERBEZdissolved INDI CALAS - BONIFAYactive INDIVISION CHICHE MEHOISactive INDIVISION MEHOIS CHICHEactive JEAN-PAUL ANDRE CAMOINactive LAETITIA TCHEORDUKIANdissolved LE PIERRE PUGETactive LOIC SEBASTIEN MARZINactive LOUISE LANATAactive MARION SOPHIE LUCIENNE PESSEGUIERdissolved [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100