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Sole trader dossier

CHARLES MALKOUN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-29
KYBE ID: FR-890254279 · 890254279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES MALKOUN

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Registration890254279

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Statusactive

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Incorporated2020-09-29

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Registered address35 RUE GEORGES GUYNEMER, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRA COLOMBIERdissolved ALI ZIDANEdissolved Anne Sylvie Nicole Victoria Bardyactive Benjamin Daublinactive CATHERINE DOMINIQUE CORNETdissolved IL ETAIT DEUX FOIS...dissolved IL ETAIT UNE FOISactive INDIVISION SAY CHOAINactive JEAN-CHRISTOPHE BALAGNAdissolved JESSICA JEAN-FRANCOISactive JULIEN RICAPETactive KONXARTactive MARIE DECLERCQactive MEDARD SAMIMIdissolved [ND]dissolved [ND]dissolved OJALVO DENIELactive RAPHAEL JEAN SACCHIdissolved SARRAIL COMPANYdissolved SCI OIKIAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100