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Sole trader dossier

MALIK ALEXANDRE CHARLERY

FRANCE · SOLE TRADER · INCORPORATED 2020-02-12
KYBE ID: FR-835069717 · 835069717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALIK ALEXANDRE CHARLERY

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Registration835069717

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Statusdissolved

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Incorporated2020-02-12

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Registered address3 RUE PHILEAS FOGG, 95800 CERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3AY CONSULTINGdissolved A&C SPORTactive Althéos Capitalactive BLACKTROTTERSdissolved CHARLERY TRANSPORTSdissolved DEIRDRE INGRID PIAZZA-GOBAILLEdissolved ELEKE YONDELAdissolved FINEDAactive Magishan PANCHALINGAMactive MINHTRAM TRANdissolved NABIL GUENFISSIactive NARINDRA GERARD RAZAFIARISONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEMESIS AUTOdissolved OBEdissolved Romain Daniel patrice Chopineactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100