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Sole trader dossier

DENISE MESLATI

FRANCE · SOLE TRADER · INCORPORATED 2007-09-04
KYBE ID: FR-499792885 · 499792885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENISE MESLATI

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Registration499792885

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Statusdissolved

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Incorporated2007-09-04

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Registered address6 RUE ROUBO, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

7 HAZARTactive CATHERINE LILIANE GRUMBERGdissolved CHARLES TEIJI MARIE KURATAactive Come Mainguyactive CRISTEL PAPASIANdissolved DERVICHE CARAVANEactive DOROTHY CONSEILactive EMMANUEL LAURENTactive FELIX KUSHNIRdissolved MICHELE MELLOULdissolved MP CONSEILdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PAULINE WEILLdissolved Pierre Caruelactive ROUBOactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100