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Sole trader dossier

HALIM MALKI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920193919 · 920193919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHALIM MALKI

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Registration920193919

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Statusdissolved

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Incorporated2022-10-10

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Registered address5 RUE CAPLAT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALI KOUZdissolved Amokran Azoulactive ANTHONY CANELLASactive ASSOCIATION PENUEL SERVICESactive BABLU BARUAdissolved BOX 18active COPR 5 RUE CAPLAT 75018 PARISactive Emma SILHOL Silholactive Fadi Lalegactive FLORIAN AURIAUactive HICHEM BOUZELLATATdissolved HOLSON BRICEactive INSTITUT DEFENSE LIBERTES INDIVIDUELLESactive ISABELLE RIEUactive JEAN-PIERRE DESCHENESdissolved LAVIT DOMERGUEactive LES APPARTEMENTS DE LA BOETIEdissolved MAELLE VOILactive MARIO DE FARIA CARVALHOdissolved MELCHOR AQUINOdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100