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Sole trader dossier

AHCENE MELLITI

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-414884957 · 414884957 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHCENE MELLITI

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Registration414884957

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Statusdissolved

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Incorporated1997-12-01

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Dissolved2002-01-31

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Registered address25 RUE EUGENE JUMIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2Kactive AURORE MAROUSSIA FLEUR RUTILLETdissolved ELISE EDITH JACQUELINE MARTINEAUactive GMB 2active Hector ROCHEdissolved INDIVISION MARIE BRICARDactive L'APERICERIEdissolved LE PHILARMONIAdissolved LOU REYNAUDdissolved LUCA STEFANINIactive MICHAEL ARTIGUESdissolved MICHEL JACQUES ALEXANDRE ROSSIGNOLactive MOHAMED HAMMOUdissolved [ND]active [ND]active [ND]active ODILE LAVIE LAVIEdissolved ODILON COUTARELactive OSTAL ARCHITECTUREactive PARIS 3 HAIDONG GUMDOactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-01-31Dissolved / struck off