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Sole trader dossier

MALEK BOUCHAOUR

FRANCE · SOLE TRADER · INCORPORATED 2018-03-30
KYBE ID: FR-838343648 · 838343648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALEK BOUCHAOUR

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Registration838343648

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Statusdissolved

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Incorporated2018-03-30

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Registered address16 RUE DES BRUYERES, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alexandre LECOQactive AUDE BREJONdissolved CELINE RIBONactive CM COMPLIANCEactive Eytan MOSHE Ohayonactive GEORGES BEN NATHANdissolved I. S. A. ENTREPRISESdissolved JOEL OHAYONactive MIREILLE FERAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved OHAYON JOEL SASUactive PATRICE JEAN RANARISON-BONARDdissolved SCI ZERBIBactive TATIANA VIEIRAdissolved VINCENT LANTZdissolved YOHANAN OHAYONdissolved

+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