DOSSIERS / ANDRÉ LUCIEN MALOULI
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Sole trader dossier

André Lucien MALOULI

FRANCE · SOLE TRADER
KYBE ID: FR-980622807 · 980622807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
André Lucien MALOULI
fr_inpi
980622807
fr_inpi
active
fr_inpi
19 RUE de l'Union, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AAIRA DRIVEactiveALI YOVA LAMINE AMRANEdissolvedALPHONSE BAYIZAdissolvedALY YAGUEdissolvedATELIER AMELdissolvedBABAKAR KIDIERAdissolvedBachir HouariactiveBelal GHANIAactiveBright Date DoviactiveChedly BEN SALAHactiveCREATROCactiveETOILECOMdissolvedFARID HEMMANEdissolvedfodil abdellah othmann azouzactiveILYES HOUARIactiveKARIME ABDELATIF MADANIactiveKOUAME EDOUARD ARMOODdissolvedLEKHWANY LOLLDHAROWAactiveLES RENARDS DE NANTERREactiveMAHFUZUR RAHMANdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100