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Sole trader dossier

FETH ALLAH SIDI MOHAMMED MALLEM

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-900337098 · 900337098 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFETH ALLAH SIDI MOHAMMED MALLEM

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Registration900337098

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Statusactive

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Incorporated2024-11-27

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Registered address120 ALL Plein Ciel, 77350 Le Mée-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdoulaye Camaraactive Abdoul Fadil Akin-Ola ADJIBADEactive ABDOUL WAHAB CHRAIBYdissolved ACHIEPI NDEdissolved ADAMA TRAOREactive ALHAJIE KAMARAdissolved ANNE ELISABETH MARIE RIOdissolved AUDREY VANESSA FANKAM SIEWEactive CASSANDRA MATHILDE CHRISTIANE SANITASactive CHAHOUA HAMAFONdissolved CHRISTIAN GERARD FELKOWSKIactive COCHEN SOUNDactive CROISY PERAZZONEdissolved DANIEL GILBERT MARIO CRIPPAdissolved EDDY PIERREdissolved EFE CONSTRUCTIONSdissolved Emmanuel MARC TOLO-TOLO-NZEYactive ERIC VIETdissolved Eugene Sedjlo Fassinouactive FERNANDO MORGADOdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100