KYBE — See who's really behind any company

Sole trader dossier

INC ABDUL MALIK

FRANCE · SOLE TRADER · INCORPORATED 2021-04-05
KYBE ID: FR-897758314 · 897758314 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameINC ABDUL MALIK

fr_inpi

Registration897758314

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-04-05

fr_inpi

Registered address90 BD NEY, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDELALI EL KHAIRAdissolved ABDULKADER KABAdissolved ALIMENTATION GENERALE ET BOUCHERIEdissolved AZIZ BENAHMEDdissolved BELKACEM HAOUIdissolved BLAIRE FENE KIPREdissolved DE FIGUEIREDO JOSE HENRIQUESdissolved DJAOUMBA KABAdissolved DMYTRO RUDYKdissolved GOODROADdissolved HADJ BACHIR OUAHRANIdissolved JASON HERMANNdissolved JEAN-JACQUES ROBERT BERNIactive JOEL PAUL MARIE-CATHERINEactive Louis Garnieractive MANALE DAOUDIdissolved Mohamed Bassem Hamelactive MOHAMED KARAOUIactive MTIMET DRIVERdissolved MUSTAPHA SAHEDactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 39 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100