KYBE — See who's really behind any company

Sole trader dossier

Malcom JORDAN SAMBA Lavigne

FRANCE · SOLE TRADER · INCORPORATED 2025-05-08
KYBE ID: FR-889137113 · 889137113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMalcom JORDAN SAMBA Lavigne

fr_inpi

Registration889137113

fr_inpi

Statusactive

fr_inpi

Incorporated2025-05-08

fr_inpi

Registered address2 SQ Maurice Thorez, 78190 Trappes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELRAHIM CHRIFIdissolved AICHA AIT OUAKRIMdissolved AURELIS PROPERTIESactive BORNE ICIactive CIMAGactive DBKdissolved ECO FRANCE ENERGIEdissolved ESTERAactive HAMZA SAJAIdissolved MARC MAZATEAUdissolved NACER DRAIDIdissolved NAIMA CHRIFIdissolved NAJIMA HAMDIdissolved [ND]active [ND]active [ND]active RAVESEMA TAXIdissolved SAID ZAROILIdissolved Sara ER ROUYFYactive SCI BON NOUVEAU MESSAGEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100