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Sole trader dossier

MALAL GACKO

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934465311 · 934465311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALAL GACKO

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Registration934465311

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Statusactive

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Incorporated2024-10-21

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Registered address47 AV du Général de Gaulle, 93170 Bagnolet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRE PHILIPPE EDOTdissolved Alisha Cailledissolved ANAS BOUYAAKOUBdissolved CYLIA RIGAUXactive CYRIELLE ALICE ONGUELEdissolved Daymina Toufailactive HICHAM BENAZZOUZdissolved HTECH CONSULTINGdissolved JENNIFER CINDY ANYactive JEROME LUIS-MIGUELactive JULIETTE HUYGHEdissolved KALYWAXactive LOUIZA AZIEZactive Lukas Denageactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100