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Sole trader dossier

MAURICE MELKI

FRANCE · SOLE TRADER · INCORPORATED 1991-02-19
KYBE ID: FR-380983668 · 380983668 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE MELKI

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Registration380983668

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Statusactive

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Incorporated1991-02-19

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Registered address17 RUE PIERRE FONTAINE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALI KHIATdissolved ALLURE ET MINOISdissolved ARNO SILVESTRE SILVESTREdissolved BERTRAND PIERRE FREDERIC MARBACHactive CLAIRVOYactive COURANT D'HERTZactive EDOUARD ADABACHIANdissolved EL LECHON PARISdissolved FRANCK GASPARROactive Jeanne Girondeactive JIA HE YANGSHENactive LEA COHEN TANUGIdissolved MEDARD ET JOSALINEactive [ND]active [ND]active [ND]active [ND]active [ND]active PIERROT FRANCOIS BOURGEATdissolved SAPINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100