KYBE — See who's really behind any company

Sole trader dossier

Abdelmalek Saci

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-928923994 · 928923994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelmalek Saci

fr_inpi

Registration928923994

fr_inpi

Statusactive

fr_inpi

Incorporated2024-05-21

fr_inpi

Registered address16 AV du Docteur Lamaze, 93200 Saint-Denis

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAHMANE ALI OUSALAHactive AMEL BOUDJELLOULdissolved ASSANE BOPdissolved BOUCHRA BENYAROUactive DRIVE&COdissolved IMAN QNIDILdissolved JOHANSON ULRICH SADOactive JONATHAN BUTADIactive MAGATTE SYLLAactive MAI NDIAYEactive MAWUENA NADEGE GAVIactive MERIEM BEN BRIKdissolved MOUSTAPHA MOUSTAPHAactive [ND]active [ND]dissolved [ND]dissolved OUSSAMA KERROUMdissolved Préféré MOUNPOR MADJIREEactive SARA BEN IMRANdissolved SIRAMISSA MAGASSAactive

+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