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Sole trader dossier

CHRISTOPHER MALHAIRE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-923074751 · 923074751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHER MALHAIRE

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Registration923074751

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Statusactive

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Incorporated2022-01-01

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Registered address23 AV DE LA CONVENTION, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDOUL SECKdissolved AHLEM HARNANEdissolved Alexia Anissa MAGHNIdissolved ANAIS BORIEdissolved Aya ARIBIactive CANAAN NYAMAVUVUdissolved CAROLE-PEGUI KENGNE FOGANGdissolved COLLEEN SIMO MBOBDAactive DAPHNE JOSEPHdissolved GHOFRANE ABIDIdissolved HADIDJA SAHIMIactive IMAN EL MEZIANIactive IMEN LARONDEdissolved JENNIFER VIBLANCdissolved LEA MATTLETdissolved Lynda Atmanoactive MARIAMA DIABYdissolved NADIA CHATAUXactive [ND]active [ND]active

+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