Key facts
activeMALEK MAHMMOUD
fr_inpi
942348483
fr_inpi
active
fr_inpi
2025-03-23
fr_inpi
12 RUE Marcadet, 75018 Paris
fr_inpi
Sole trader dossier
MALEK MAHMMOUD
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalALAeDDINE MBARKIALI CHALLAMBENAOUDA CHERIEFBOUTIQUE NOURBrahiim AouiidaCOMPAGNIE KALIMATFATIMA KHEROUAAFethi AouamGAELLE SOPHIE MARIE DUMONTINDIVISION DECATRA / LE QUEAUINDIVISION DECATRA LE QUEAUINDIVISION SANDER BOUZINjimmy beaurainJOSE-LEONEL GUERREIROlouis anthony torresMADICKE DIENGMahamadou CisseMALBRAND ARCHITECTURESMBAYE DIENGmikael zacchia
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100