DOSSIERS / HAYET MAALLEMI
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Sole trader dossier

Hayet MAALLEMI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-10
KYBE ID: FR-980593487 · 980593487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hayet MAALLEMI
fr_inpi
980593487
fr_inpi
active
fr_inpi
2023-11-10
fr_inpi
21 RUE George Sand, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.V.IactiveBERTRAND MAUPOUMEactiveCITE BERGEREdissolvedCLAIRE MONIQUE EMMANUELLE HAZERAactiveCOURCHEVEL ASPEN LODGEdissolvedCUIDISactiveDIAMANT MUSICactiveDI BARTOLOMEO CONSULTINGdissolvedEURL LES CHALETS DE LA TANIAactiveHADRIEN LANOOTEdissolvedIMMOCADES INVESTdissolvedIMMOCADES REactiveIMPACT CAPITALactiveMARIE-NOELLE DOMINIQUE GRATIA LOISEAUdissolvedMICHELLE DE COATGOUREDENdissolved[ND]active[ND]active[ND]activeRUE DE PARISdissolvedSAS KUPKA B INVESTMENTactive

+5 more

People with significant control

0 people
NameRoleFromSource

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