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Sole trader dossier

malyar naseri

FRANCE · SOLE TRADER · INCORPORATED 2025-06-03
KYBE ID: FR-945038230 · 945038230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemalyar naseri

fr_inpi

Registration945038230

fr_inpi

Statusactive

fr_inpi

Incorporated2025-06-03

fr_inpi

Registered address108 RUE de la Papeterie, 91100 Corbeil-Essonnes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION BLED 91active BILAL DIOPdissolved BOUCHRA BARAOUIdissolved CHESNEL AUGUSTINdissolved COMPAGNIE INDUSTRIELLE PAPIERdissolved COMPAGNIE PAPETIERE DE L'ESSONNEdissolved Edsana Silvania Da Silva varelaactive Frédéric LUDONactive IZATULLAH SALARZAIdissolved JULIEN ALEXANDRE BRAGA TRAVASSOSdissolved KANTEBA DIAWARAdissolved Layluma Safi ep SALARZAIactive Meryem Ait Talbidissolved MICKAEL EMMANUEL PITRELactive NANCY LEMBE MBUMBAactive NAOMIE MAKIESEdissolved [ND]active [ND]dissolved PAPETERIES D'ESSONNESdissolved ROSE ANGELE BOLEBANTOUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100