DOSSIERS / HUGO MALKIEL
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Sole trader dossier

Hugo Malkiel

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-984530808 · 984530808 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Hugo Malkiel
fr_inpi
984530808
fr_inpi
active
fr_inpi
2024-02-13
fr_inpi
67 RUE Vestrepain, 31100 Toulouse
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Hugo Malkielfr_inpi · 993637685 · active

Companies at this address

28 total
Adam El hadiaouactiveALEXANDRE ANDRE JEAN GUILLENdissolvedAli Md yusufactiveAntonin LAMAZEactiveCorentin ConilhactiveElhassqn BoughadneactiveJérome LambertactiveKEVIN HAYEREactiveLIEU DE PRIERE ET D'ADORATIONactiveMiah Mohammed milonactiveMiah SumoonactiveMohamed BelahceneeactiveMohammed Ben aliactivemohammed guenounedissolvednigel abiensoactiveoussama imadedinne benaoudaactivePhung Tuong Hal DangactiveQuentin DelpeuchactiveREMY PATRICK HEURTEFEUactiveSaliim Hossainactive

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100