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Sole trader dossier

MALIK FORTAS

FRANCE · SOLE TRADER · INCORPORATED 2024-09-24
KYBE ID: FR-933378622 · 933378622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIK FORTAS

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Registration933378622

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Statusactive

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Incorporated2024-09-24

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Registered address148 BD de Strasbourg, 94130 Nogent-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELAZIZ KHERRABdissolved AHMADULLAH PASOONdissolved ALAIN LE BRETONactive CHLOE ANNE DUFFYdissolved FABRICE LAMBERTdissolved HAIKEL NEJIdissolved HAKIM ZAOUDdissolved INDIVISION CHARLES-HENRI ET LOPEZ AMELIAdissolved JEAN MANTEAUXdissolved JMAdissolved KAMEL KARAactive MATHIEU SAMUEL MINKOWSKIdissolved [ND]dissolved NGNGactive RAMZI NEJIdissolved SARL L' ESPERANCEdissolved SEBASTIEN LOPESactive SERGII CHEGORNETSKYIdissolved VALOU ET FABIOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100