DOSSIERS / CAMILLE ANNE ESTHER MELKI
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Sole trader dossier

CAMILLE ANNE ESTHER MELKI

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-403382534 · 403382534 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE ANNE ESTHER MELKI
fr_inpi
403382534
fr_inpi
active
fr_inpi
1995-09-01
fr_inpi
37 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2G RESTAURATIONdissolved5G AND CO.activeALAIN PIERRE ABRAMATICactiveALBERT ISRAELdissolvedALICE MARROC-LATOURdissolvedAM COMMERCE LABactiveANDRE SARREdissolvedARCdissolvedARNAUD LEFVREdissolvedBAROIN ET PIMIENTAdissolvedBHM E-STOREdissolvedCATHERINE PATOURactiveCENTAUREA CONSULTINGdissolvedCHARLES LEVER ATHERTONdissolvedCHARLES SCEMAMAdissolvedCHRISTIANE REGNIERactiveCOMMERCE EQUITABLE LABELLISE 92dissolvedDE LA VALLEE DE GALASTREactiveD'HEMEVEY ET DE GOUDANGEactiveDIDIER ADRIEN THIBAULTactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100