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Sole trader dossier

ABHITEJA MALLELA

FRANCE · SOLE TRADER · INCORPORATED 2025-11-20
KYBE ID: FR-994149805 · 994149805 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABHITEJA MALLELA

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Registration994149805

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Statusactive

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Incorporated2025-11-20

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Registered address13 RUE de Sofia, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELKRIM HARRANEdissolved AHMED KERMICHEdissolved ALEXIS RENE LUCIEN KLEINactive ANTOINE CAILLETactive ART ADDICTactive ATANAS DELEVdissolved AUGUSTIN-MAXENCE RONCINdissolved AYHAN YUREKLIactive CATHERINE SZLEPERactive COPR 13 RUE DE SOFIA 75018 PARISactive DAMIEN TOM BLANCHARDdissolved FAUSTINE DE LAUZANNEactive GERARD COMBESactive GOOD LOOKactive Guillaume PIERRE RENE Tranchardactive INDIVISION CHOUCHANE MANACHactive INDIVISION CLAVE ET FREZOULSactive ISABELLA BAUTZactive JACQUES ROGER POINSOTdissolved JULIEN PAUL MARIE ROGERactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100