DOSSIERS / MALEK FTAISSA
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Sole trader dossier

MALEK FTAISSA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-934155904 · 934155904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALEK FTAISSA
fr_inpi
934155904
fr_inpi
active
fr_inpi
2024-10-14
fr_inpi
82 RUE Georges Clemenceau, 06400 Cannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDESSATAR HAMMADIdissolvedANNE-LAURE COURARDdissolvedATELIER DES ANGESactiveBEATRICE LAURENCE BEATRICE MONNERIEactiveCANNES INTER LOGISdissolvedCATHERINE BLOTactiveCYBELLE COIFFUREdissolvedDAN DAN SPAactiveEduard GuevorkyanactiveERIC SIGHIRDJIANactiveFREDERIC STEPHANE PERRETdissolvedGEORGES DE AMARALdissolvedGUTIERREZ IRVINGactiveGUY GERARD FRIZONdissolvedHSNCdissolvedINDI LYNCH MCDONNELLactiveJEAN PIERRE MARCIANOdissolvedJULIENdissolvedKHALID ALAOUIdissolvedMALIK CHELLALIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100