DOSSIERS / MALEK NABHANI
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Sole trader dossier

MALEK NABHANI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-02
KYBE ID: FR-844299248 · 844299248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALEK NABHANI
fr_inpi
844299248
fr_inpi
active
fr_inpi
2018-12-02
fr_inpi
19 RUE RENOIR, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2A TRANSPORTdissolvedAIGLE ROYAL FORCEdissolvedAIR SERVICEdissolvedALAIN BONactiveANISSA CHOUIKHAactiveANNIE BIENVENUE NGOSSIdissolvedANNY Madeleine BENAZO NZOUMBAactiveASSOCIATION ENTRAIDE DES AMIS UNISactiveBATI SERVICESdissolvedBOTAN BATdissolvedBULUTdissolvedCARANTAGI GASSAMAactiveCHRISTINA RUSSUdissolvedEAGLE TRAVELdissolvedGRIGNY IMMOdissolvedLARIOS WEMBE TATSINKOUactiveMARIE PATRICIA MARIE-PATRICIA NGONDEDIdissolvedMOHAMED MANSARAYdissolvedMOUSSA COULIBALYdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100