KYBE — See who's really behind any company

Sole trader dossier

MOHAND MALEK

FRANCE · SOLE TRADER · INCORPORATED 2019-04-15
KYBE ID: FR-849762141 · 849762141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAND MALEK

fr_inpi

Registration849762141

fr_inpi

Statusactive

fr_inpi

Incorporated2019-04-15

fr_inpi

Registered address9 RUE DES MARAICHERS, 95130 FRANCONVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIS HENRI RICHARDactive DEPANN MOIdissolved FS TRAVAUXactive IMANE FHALEactive JEAN BERNARD SOUCASSEactive JULIEN GUILLARDEAUactive LATIFA BENGHALdissolved MARTY CLAUDE PONSdissolved MFTactive [ND]active [ND]active [ND]active [ND]active SAUL DE JESUSdissolved SONER CUMURdissolved SVETLANA MARIANactive TMPactive TMP CONSULTINGactive TRANS-LAIRdissolved WIDE IMAGE PRODUCTIONdissolved

+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