DOSSIERS / AHMED MELOULI
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Sole trader dossier

AHMED MELOULI

FRANCE · SOLE TRADER · INCORPORATED 1989-07-07
KYBE ID: FR-351825336 · 351825336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED MELOULI
fr_inpi
351825336
fr_inpi
dissolved
fr_inpi
1989-07-07
fr_inpi
1998-12-31
fr_inpi
186 AV DE LA DIVISION LECLERC, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOULAYE ASSALIHA TOUREactiveAZEDINE AZEDDINE GUERMAHdissolvedBIBIJOactiveCELESE FAUSTINdissolvedFIBERMSdissolvedHABIBATOU MAHAMANE ABDOULAYE TOUREdissolvedJAMES JACQUETdissolvedKARIM MESDOURdissolvedMA - RENOVATIONdissolvedMELINA K DRIVERdissolvedMMS DIFFUSIONdissolvedMOHAND MAHIOUSdissolvedMORGAN PHILIPPE PANDUPYactiveMOUSSA SAIDOUNEdissolved[ND]active[ND]activePMC PARIS FORMEdissolvedSOCIETE DE MAINTENANCE TOUS CORPS D'ETATdissolvedTRANSTONNEactiveVASILE FRANCISC BALINTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off