DOSSIERS / HRAIEB MALEK
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Sole trader dossier

Hraieb Malek

FRANCE · SOLE TRADER · INCORPORATED 2023-12-26
KYBE ID: FR-981967045 · 981967045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hraieb Malek
fr_inpi
981967045
fr_inpi
active
fr_inpi
2023-12-26
fr_inpi
36 RUE D'AUBERVILLIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALI BAREZdissolvedANTOINE LUC REMY ASSAYASactiveATELIER EDOUARD FIZELIERactiveBAPTISTE THIERRY JAURREYactiveBHIKHIDEN PATELactiveELABATactiveEN MARGEactiveERDOGAN OZMENdissolvedFAOUZI MESSOUCIdissolvedFRANCOISE PERNOLDdissolvedFRESQactiveHACHEMIN HIRIdissolvedInès Catherine Marie George NguyenactiveINTER CALLactiveJULIETTE NAARactiveKRISTINA MARIE SHERWOODdissolvedLA BOUCHERIEdissolvedLAHCENE MESSOUCIdissolvedLEA ADELE RENEE MELANDRIdissolvedLE VILAIN PETIT THEATREactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100