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Sole trader dossier

Malek Dernaoui

FRANCE · SOLE TRADER · INCORPORATED 2025-02-05
KYBE ID: FR-940507577 · 940507577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMalek Dernaoui

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Registration940507577

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Statusactive

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Incorporated2025-02-05

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Registered address6 RUE Adolphe Wurtz, 67000 Strasbourg

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Antoine Guillaume Pintoactive COPR LE LAUREAT 6 R WURTZactive DAVID RENE FRANCOIS SPENLIHAUERdissolved D E Ldissolved GEVORG GEVORGIANactive Jean-Philippe VETTERactive LAURENT MICHEL TOURETdissolved Léo Antoine DUBactive LES COMEDIENS DES DEUX RIVESactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RACHEL MARIE FELICE FISCHERactive SCI HSHdissolved SOLENE BRUNSTEINdissolved SYLVAIN MORVANactive

+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