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Sole trader dossier

MALIK AFZALI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-05
KYBE ID: FR-893784298 · 893784298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALIK AFZALI

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Registration893784298

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Statusdissolved

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Incorporated2021-02-05

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Registered address58 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALI REZKIdissolved CAO TUYEN PHANdissolved CHARFEDDINE BELDIdissolved CHRISTELLE MARIE-NOELLE DETCHEVERRYdissolved DC 11dissolved DJAFAR ZAREDdissolved ELIE 1dissolved FABRICE ALAIN BOURREZdissolved JACKIE MOZZICONACCIdissolved JACQUES ALEXANDRE SPIEGELSTEINdissolved Lenny David SEBBANactive LE RELAISactive LEVANA RIVKA JUDITH HODARAdissolved MATHILDE MARGUERITE YVETTE ODETTE PHILIPPEdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved R.A.S. ROMALEX&STANdissolved SOLAL COHENdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100