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Sole trader dossier

MALAK HAFEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-03-06
KYBE ID: FR-923193387 · 923193387 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMALAK HAFEZ

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Registration923193387

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Statusactive

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Incorporated2023-03-06

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Registered address145 AV DE CHOISY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

32 RUE DE L'ENCLOSdissolved Anjali Pasquionactive BEAUPORTactive EPUREactive HOLDING JINdissolved JEAN FRANCOIS POILPRETdissolved KER MORVANactive KERWENETactive KEVEN RAIMANA YANNICK SIAOdissolved KYUNG-A JINactive LE TERANGAdissolved Marine Lormeauactive Mélissa Rupinactive [ND]active [ND]active OLIVIER BERRANDdissolved PAIMPOL INVESTdissolved PAULINE ANNE-ANTOINETTE PAULINE WAGNERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched