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Sole trader dossier

JEREMY OUAKNINE MALKA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-20
KYBE ID: FR-924218464 · 924218464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMY OUAKNINE MALKA

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Registration924218464

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Statusactive

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Incorporated2023-09-20

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Registered address1 RUE LOUIS MURAT, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADSTRACKactive AGP CONSEILdissolved ARTHUR HAGIAGEdissolved CARLA IDA SERPAdissolved CECOMEXdissolved CEGATdissolved C.G.AUDIT ET CONSEILdissolved FEGECOM SNdissolved @LIMOUSINESdissolved LYNKSTONEdissolved MURAT8active PIERRE SUARDdissolved PRESTONactive RICHARD SEMPERactive SANTELICES PILAR FRANCISCAdissolved SCHWARZ 210dissolved SCI LUMAXdissolved SECC INDUSTRIEactive STAIDYdissolved THIERRY ELIE GUERARDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100