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Company dossier

MELOUX J TOUHAMI Z

FRANCE · COMPANY · INCORPORATED 1982-07-01
KYBE ID: FR-325751170 · 325751170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMELOUX J TOUHAMI Z

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Registration325751170

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1982-07-01

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Registered address28 RUE FOCH, 34000 MONTPELLIER

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Industry77.08

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE CHARRONdissolved CAN HOLDINGdissolved CASUAL SHOES CORPORATIONdissolved DOLCITALIactive ENIPAdissolved ESTEEdissolved ETUDE PINARD D'ASTARACdissolved EXPRESSION ET FORMATIONdissolved JEAN MELOUXdissolved JOSE GONZALEZdissolved LA PREFdissolved MANUEL ROQUE MARTIdissolved MONIQUE REAUdissolved MONTEXIactive OBJECTIF UNIONdissolved sarah gabrielle sonia chantal sultanactive THEOBROMAdissolved YVON EDMOND LUCIEN GASSETdissolved YVONNE GLEISESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100