DOSSIERS / MALAK ELBAHI
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Sole trader dossier

Malak ELBAHI

FRANCE · SOLE TRADER
KYBE ID: FR-929719490 · 929719490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Malak ELBAHI
fr_inpi
929719490
fr_inpi
active
fr_inpi
22 RUE Alphonse de Neuville, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
22 RUE ALPHONSE DE NEUVILLEactiveANTONIO GRASSOTTIactiveASSOCIATION FRANCAISE DES CHIRURGIENS DE LA FACE - AFCFactiveDIANE-LAURE MARIE MUSSYactiveE.L.J.activeERIC SORREL-DEJERINEactiveERNESTO JOSE PARRAactiveFITECAactiveGIE LOGISTIC & SERVICESdissolvedGILLES HATCHONDOdissolvedIMMOBILIERE LANJ HOULGATEdissolvedJACQUES SCHECROUNactiveJULIEN KERLEAUdissolvedKOOLKUNA SERVICESdissolvedL'INSTINCT DU FELINdissolvedL.K INVESTdissolvedMARC EMILE BEAUVAISactiveMOHAMED HAKAM KOUKIdissolvedNATHALIE DA COSTAdissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100