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Sole trader dossier

MALYK RHAIEM

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-903625945 · 903625945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALYK RHAIEM

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Registration903625945

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Statusactive

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Incorporated2024-11-22

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Registered address25 RUE des Berthauds, 93110 Rosny-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIDE REDACTION JURIDIQUE FORMALITESdissolved BHTECactive ELISA EMILIE SEIGNERactive HISTOIRE DE JAZZ EN FRANCEactive INES RHAIEM RHAIEMdissolved JULIEN BERTRANDactive LAURA ROMAINactive MERCI PAPYdissolved MOHAMED HAMADOUN MOHAMED ASKOFAREdissolved MYRIAM AIDdissolved [ND]active [ND]active [ND]dissolved [ND]active NGA CONSULTING & TECHNOLOGYdissolved PREMIUM DRIVERdissolved SEVERINE FIBOEactive SIMPLICITYactive SOFIANE ARHRICHdissolved SYND.COPR RESIDENCE VILLEBOIS MAREUILactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100