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Sole trader dossier

DAVID MELLOUL

FRANCE · SOLE TRADER · INCORPORATED 1981-04-10
KYBE ID: FR-322127853 · 322127853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID MELLOUL

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Registration322127853

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Statusdissolved

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Incorporated1981-04-10

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Registered address48 BD DES BATIGNOLLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AUGUSTE MAURINactive BARGEL FAMILYdissolved CLAUDE JEAN CHAURANGdissolved DUYET TRUONGdissolved ETUDES ORGANISATIONSdissolved EXPLOIT LA SA DE LA SOBEBAdissolved GIEdissolved INGENIERIE ET DEVELOPPEMENTdissolved JEAN JOSEPH MAURINactive JULIEN RICHARD FREDJactive LE TERROIRdissolved M32active M33 TRUSTactive [ND]active NIMBLE WAYS FRANCEdissolved OYSTER FACTORYdissolved PADOKactive PICTURES FEVERdissolved PUCEactive PYRAMIDEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100