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Sole trader dossier

SYHAM Malaterre

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-824149363 · 824149363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYHAM Malaterre

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Registration824149363

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Statusactive

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Incorporated2024-03-04

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Registered address20 RUE Arthur Groussier, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AROL VINCENT GLADONEactive BERNARD MINIOUdissolved CHIC ET KITSHactive CHRISTOPHE AGBLAMIdissolved DANactive FRANCK DAVIDactive IMILdissolved JOCERAND DUCROUXdissolved LENAdissolved LIMIdissolved MARIE ALGRAINdissolved MIRA LOUATIdissolved [ND]active [ND]dissolved [ND]active OUHEB HAMIDIdissolved SCI IMOdissolved S.I.ARTS LOGISTIQUE INTERNATIONALdissolved SOCIETE CIVILE IMMOBILIERE DIKKAYAdissolved SRS IMMOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100