DOSSIERS / GILBERT MELKI
← SearchExport PDF
Sole trader dossier

GILBERT MELKI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-10
KYBE ID: FR-397861907 · 397861907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT MELKI
fr_inpi
397861907
fr_inpi
dissolved
fr_inpi
1994-01-10
fr_inpi
2000-07-31
fr_inpi
3 AV DE CARRAS, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE KARIM MOKEDDEMdissolvedAUTO ECOLE RIVIERAdissolvedAZUR COMMUNICATION SERVICEactiveBOUBIdissolvedDANIELLE GARRIOUdissolvedDELICES TRAITEURdissolvedEDITIONS LE PROPHETEdissolvedELISABETH MARIE AUBERTdissolvedEL MAHJOUB BOUSSEKRIdissolvedEMMANUEL BOURGEOISdissolvedEURL J.BactiveGEORGES PIERRE CORTELLINIdissolvedGIUSEPPE FOTIactiveIRMA GRAMMATICOdissolvedJOSEPHINE LATELLAdissolvedKLEEMVdissolvedLAETITIA GARNIERdissolvedLA LUNAdissolvedLE POTIRON GOURMETdissolvedLUDYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off