Key facts
activeAHMED ABDUL MALEK
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841397623
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active
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2018-07-30
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5 PL DE LA BATAILLE DE STALINGRAD, 75010 PARIS
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Sole trader dossier
AHMED ABDUL MALEK
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 total5 PL. DE STALINGRAD PARISAbdelfattah MeftehAGV MEDIAANGEBERT NOIRMAINCALLI CAPITALCDBT GROUPEDVI CONSULTINGECHERI CAPITALEVOLUTIONFRENCH STALINGRADJEAN-MARIE DELTORT LINOTTEKHLIFA AMROUCHELA BELLE EPOQUEL'EPOQUEMALIKA CHALABImazeda akhterNASSER KHELIFAPIERRE JULIEN BLANCRAYANE MOUSSA ZEMOURISARL MELLINA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100