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Sole trader dossier

Malai Malai

FRANCE · SOLE TRADER
KYBE ID: FR-952185544 · 952185544 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMalai Malai

fr_inpi

Registration952185544

fr_inpi

Statusactive

fr_inpi

Registered address15 RUE Ricord Laty, 06400 Cannes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGENCEMENT AMENAGEM RENOVATION TRANSFORMdissolved ALBERT BAROCASdissolved BATISERVICE06dissolved DELTAMARKETdissolved DEM IMMOdissolved DLG GEMEAUX PUBLICITEactive MARC-OLIVIER LAVARELOactive MARYSE LAFONDactive MAURICE CHARBITdissolved MONIQUE PORTENARTactive MULTIDISdissolved MULTIDIS-SERVI PLUSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS MALEKactive PATRICK THILLEdissolved POUNCANN SCIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100