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Sole trader dossier

MELHA HEMADANE

FRANCE · SOLE TRADER · INCORPORATED 1999-11-15
KYBE ID: FR-425126372 · 425126372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMELHA HEMADANE

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Registration425126372

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Statusdissolved

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Incorporated1999-11-15

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Registered address38 RUE DE MEUDON, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Alexis Bruno Ferreiraactive ANDRE LEBOSSEdissolved AUX BRETONS DE BOULOGNEactive CHINE DE FLORdissolved DANIEL PIERRE JULIEN JUDEAUXdissolved David Furtadoactive DIDIER GABRIEL LEONARD MAZINactive HIBA HADJ SAIDdissolved IAN CONCEPTdissolved Ivan Mignotactive JALIZactive JEAN WERTHEIMERdissolved Juan Bolano Echavarriaactive LAURINdissolved MEUDONactive MOHAMED HEMADANEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100