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Sole trader dossier

MALAK ABOULELA

FRANCE · SOLE TRADER · INCORPORATED 2023-10-20
KYBE ID: FR-924204381 · 924204381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALAK ABOULELA

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Registration924204381

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Statusactive

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Incorporated2023-10-20

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Registered address110 QUAI LOUIS BLERIOT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXMA AUDITdissolved ARNAUD HURELactive DU 122EME ETAGEactive GIANLUCA ETTORREdissolved IP IMMOBILIERdissolved JEAN BERdissolved JP BENICHOU CREATIONSactive LE HAUT REVERMONTdissolved LE PIGEON PARISIENactive MAISONS KMCactive MARTINE CASTELNAUactive MG IMMOBILIERdissolved [ND]dissolved [ND]dissolved OLIVIER HENRI DELALANDEactive SARAH JUDITH ZIMNERdissolved SCI LES BRUYERESdissolved SCI POMIVAN LA FONTAINEdissolved SHIRAPANEdissolved VERONIQUE ACHARDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100