DOSSIERS / CHERIF MUSTAPHA BEN MALEK
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Sole trader dossier

CHERIF MUSTAPHA BEN MALEK

FRANCE · SOLE TRADER · INCORPORATED 2017-04-03
KYBE ID: FR-828815019 · 828815019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHERIF MUSTAPHA BEN MALEK
fr_inpi
828815019
fr_inpi
dissolved
fr_inpi
2017-04-03
fr_inpi
52 AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE VERRESactiveALAIN LOUIS MAUNIERdissolvedALI AGROUMdissolvedANDRE LAVAGNEdissolvedAPY IMMOBILIERdissolvedAPY SERVICESactiveAPY SERVICESdissolvedCASA PORTUGUESAactiveCCZ 4 SAISONSdissolvedCHEZ RAJAdissolvedCLAUDE GERBAUDdissolvedDANIELLE ANDRE DUMONTdissolvedDRB HOLDINGactiveDUODARTISTESdissolvedELEGANCE SHOPdissolvedEURO TEXdissolvedFERNANDE GARZIdissolvedFREDERIC PASCAL BOBEdissolvedGALERIE PLACE DES ARTSdissolvedGERARD BISRORdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100