DOSSIERS / MOHAMED MALEK MOHAMED MALEK CHTIOUI
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Sole trader dossier

MOHAMED MALEK MOHAMED MALEK CHTIOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-12
KYBE ID: FR-917542284 · 917542284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED MALEK MOHAMED MALEK CHTIOUI
fr_inpi
917542284
fr_inpi
dissolved
fr_inpi
2022-07-12
fr_inpi
8 RUE PIERRE CURIE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3J EVENTdissolvedALEXANDRE THIERRY SANOGOactiveAMS LIFTINGdissolvedCALEB TODOMEactiveCONSEIL & EXPERTISE DANS LES RESEAUX D'ENERGIE ELECTRIQUEdissolvedDEBORAH PRISCILLE TSAMALAXactiveEMNA KRAIEMactiveGARCIA GABRIEL VINCENTactiveHOUSSEMEDDINE BOUDHINAdissolvedINDIVISION HERVE ERIC ET BERNADETTEactiveINDIVISION TOUBIANA ALAIN ET JOCELYNEactiveLaodice Iness Tcheutchoa djouckssidissolvedMARIEL ANDREA AKAactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100