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Sole trader dossier

JEAN-LUC MOSHE EL-MALIH

FRANCE · SOLE TRADER · INCORPORATED 2021-11-05
KYBE ID: FR-905010575 · 905010575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-LUC MOSHE EL-MALIH

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Registration905010575

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Statusdissolved

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Incorporated2021-11-05

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Registered address107 CRS EMILE ZOLA, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE YAYA AMOUYALdissolved CLARA GRANGE-LE MANACHdissolved GILLES GOUZOWSKYdissolved JABBdissolved JEAN PIERRE LINGOISactive Judith Vauquieractive LUC DARMEdissolved MARC AMOUYALdissolved NATHAN VALLEJO-OTEROactive NAUTIQU'ELECdissolved [ND]active [ND]active [ND]active NICOLE DAHANdissolved PGE-INGENIERIEactive ROMANE ALIZEE FLEURYactive ROWING SERVICESdissolved SABRINA CHARBAdissolved SAMANTHA SULTANA AMOUYALdissolved SCI FBdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100