DOSSIERS / MALEK FERRAD
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Sole trader dossier

Malek Ferrad

FRANCE · SOLE TRADER · INCORPORATED 2025-09-15
KYBE ID: FR-991358516 · 991358516 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Malek Ferrad
fr_inpi
991358516
fr_inpi
active
fr_inpi
2025-09-15
fr_inpi
28 BD du Général Leclerc, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMEA PARTNERSactiveAGNES CORRIOUdissolvedALEXANDRE-MAXIMILIEN MARTINAUDdissolvedAndrée CrutoactiveANNE NOYALE MARIE LEAUTEdissolvedARAMIDE OYEKANMIdissolvedAXELLE MALEKactiveBERNADETTE CREPINdissolvedCAPLET INVESTISSEMENTSdissolvedCATHERINE JACQUELINE CARRIONdissolvedCATHERINE MICHELLE PETROWSKYdissolvedCHAHIRA LISA BENSEBAactiveCLAUDIA SENA FALCAOactiveD A AUTOMOBILESdissolvedDANIELLE WEILdissolvedDOMINIQUE SADOUNdissolvedELSA ABITBOLactiveEMILE CASTROdissolvedFRANCE NAVETTESdissolvedFREDSONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100