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Sole trader dossier

MALEK IKHLEF

FRANCE · SOLE TRADER · INCORPORATED 2024-04-15
KYBE ID: FR-927674986 · 927674986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALEK IKHLEF

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Registration927674986

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Statusactive

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Incorporated2024-04-15

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Registered address3 RUE Lebon, 95000 Cergy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMED LEMGENDEZactive ALINA KAMENIUKactive ARNAUD NGUYENactive ASS ELEVES INGENIEURS DE L EISTIactive CHANEZ GHILIdissolved CHRISTIAN MOHAMEDactive DAVID CELESTIN TOBY HAZOUMEdissolved EURL DEDALEdissolved EURL IMOdissolved HIBA KHALILactive INDIVISION CONJAT VANNIERactive INDIVISION DELAPORTE SCHLIENGERactive JEAN-PAUL LANCIGUdissolved JOHN ELHAIKactive KREYOL 95active Mattéo Folletactive [ND]active [ND]active [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100