KYBE — See who's really behind any company

Sole trader dossier

JACQUES GERARD MELKI

FRANCE · SOLE TRADER · INCORPORATED 1986-10-14
KYBE ID: FR-339182172 · 339182172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES GERARD MELKI

fr_inpi

Registration339182172

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-10-14

fr_inpi

Dissolved1988-12-31

fr_inpi

Registered address121 BD MORTIER, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKADER FOUNASdissolved AUTO DE A A Zactive BEATRICE JULIE TCHOUNGAactive CHRYSTELE COLETTE FREDERIQUE FRANCOISdissolved HAKIM CHIBAHdissolved ISMET GULdissolved JULIE CANTINactive MAKHLOUF AIT MOUSSAdissolved MARIA FLORENCIA HISIactive NADIA HADDOUdissolved NAWFAL MASRIAactive [ND]active [ND]active [ND]active PATRICK RENE PIERRE CONANdissolved PIERRE-YVES RENE FOUGEREdissolved SALAH BEN MAHMOUDdissolved SCI LA LOUISIANEactive SPECIAL CARSactive UN RICHE UN PAUVREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off