DOSSIERS / BADRA MALHOUB
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Sole trader dossier

Badra MALHOUB

FRANCE · SOLE TRADER
KYBE ID: FR-949589055 · 949589055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Badra MALHOUB
fr_inpi
949589055
fr_inpi
active
fr_inpi
38 RUE Notre-Dame de Nazareth, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AM MEDIA NETWORKdissolvedANTHONY ECARDdissolvedAURELIE LAURE VILETTEdissolvedBLUE MONDAY PRODUCTIONSdissolvedBRUNO PIERRE MOREAUactiveCARMELLA TRINA ABRAMOWITZactiveCAROLE CLAUDE KANAANactiveCAROLINE MORGANNE GUIBERTactiveCECALOUactiveCHAZ PRODUCTIONSdissolvedCOMPTOIR DES RECETTESdissolvedCYRIL GARCIAactiveDANIEL HERTZOGdissolvedDEEP SPACE 38activeDON'T PANIC GAMESdissolvedEMPORIUMactiveETS H D GRANGEdissolvedFIN DU MONDEdissolvedGALERIE DEROUILLONdissolvedGOBELINETTEdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100