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Sole trader dossier

MALEK BEN LAKHDAR

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920448321 · 920448321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALEK BEN LAKHDAR

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Registration920448321

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Statusdissolved

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Incorporated2022-10-10

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Registered address102 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACHREF BRAHIMIdissolved ADAM BOUZIANdissolved ADEL BEN JEMIAdissolved A.F.H.dissolved ALFRED RENE ELIE BOSSUATactive ALI MEZIANIdissolved Amede Karamokoactive ANOUER IDDIRactive COZY TRANSERVICESdissolved DHOUHA NEMRIdissolved EUGENE TOFFINdissolved GERANCE D IMMEUBLEdissolved HOA QUACHdissolved IKFdissolved ILYAS AMMADdissolved JORDI RAMONactive LAING KAINGdissolved LYNDA BOUBEKKIdissolved MOHAMED BEN JEMAAdissolved MOHAMED BEN MUSTAPHA KROUNAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100