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Sole trader dossier

FLAVIO MELITA

FRANCE · SOLE TRADER · INCORPORATED 1995-04-05
KYBE ID: FR-401711163 · 401711163 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLAVIO MELITA

fr_inpi

Registration401711163

fr_inpi

Statusactive

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Incorporated1995-04-05

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Registered address22 RUE DE PICARDIE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B CAMPING FAB MATER CAMPINdissolved AGECIFdissolved AGEC ILE DE FRANCEactive ALAIN MAURICE JULES GAUCHETactive ALLEMANDIdissolved ALTdissolved ANNE LAURE DELAPORTEactive ANNICK PAYETactive ANTOINE VINCENT JARZAGUETdissolved ASSOCIATION CENTRE MEDIATION CULTUREactive Bernard Michel G Demoortelactive BISSERKA IORDANOVAdissolved CHARLES GRUBSZTEJNdissolved CLEMENT BACHETdissolved CUIR ROYALdissolved DENISE QUITTOTdissolved DOROTHEE JEANNE LAGARDactive ELISABETH ZIERactive ELIZABETH GULLOTTOactive ELVIO MAIOdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100