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Sole trader dossier

GHENADIE MALACHI

FRANCE · SOLE TRADER · INCORPORATED 2025-10-02
KYBE ID: FR-837828474 · 837828474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHENADIE MALACHI

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Registration837828474

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Statusactive

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Incorporated2025-10-02

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Registered address2 Grande Rue, 93250 Villemomble

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AMINATA KOUYATEdissolved AVESTAdissolved DANIEL RENOUdissolved EDMOND DARMONactive EVELYNE GIAUdissolved FATOUMATA KOUYATEdissolved GERARD BAYLEdissolved GLOBE KOUYATE SECURITEdissolved JEREMY ROGER MAAREKdissolved MARGUERITE PONSARdissolved MYRIAM GUYLAINE DEBLANGEYactive NADIA MOHSSEINdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PATRICK BELMONDOdissolved PAULA-BRINDUSA DIACONITAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100