DOSSIERS / MELISA ADBI CHALI
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Sole trader dossier

MELISA ADBI CHALI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-445266430 · 445266430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELISA ADBI CHALI
fr_inpi
445266430
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
155 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN ANDRE EDOUARD FORMICHELLAactiveAlexandre Augustin Alain BockactiveASSOCIATION GANGWOLFdissolvedASSOCIATION THEATRE PASSIONactiveHAMIDA NAIT EL HOCINEdissolvedL HEBERGEMENT DIFFERENT (L'HED)activeMARIE PICYdissolvedMATHIEU KYAW ZIN MIN TUNdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]activeNILS AGUSTIN GUERRIENdissolvedPAULINE ARCHdissolvedPRADEL SAINT-FLEURactiveSEBASTIEN EMMANUEL CHARLES BRUNOTdissolvedSOOBI PRODdissolvedVERNON FRANCIS NICHOLAS BEESONactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100