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Sole trader dossier

MELIK SASSI

FRANCE · SOLE TRADER · INCORPORATED 2010-08-15
KYBE ID: FR-523966992 · 523966992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMELIK SASSI

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Registration523966992

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Statusdissolved

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Incorporated2010-08-15

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Registered address552 AV DE LA REPUBLIQUE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN ENGELHARDdissolved ALBERT GEORGES JOUVENTdissolved ANNADRI . SASactive BAR BRASSERIE DU STADE MAYOLdissolved BONJOUR BONHEURdissolved BOULANGERIE ARTISANALE DE LA RADEactive BRASSERIE DU STADEdissolved BRIGITTE CEUSTERSdissolved CABINET EXPER MARIT ARBITRAGE PAGES ASSOdissolved CEDRIC RICHARDdissolved CHRISTOPHE BERNARD CALAFATdissolved CLAUDE LANSAQUEdissolved ESPACE PERMISdissolved HINANO STELLA TEPERA MEITAIdissolved JEAN BONO NOELE RCdissolved JEAN LAURAINdissolved JEAN LOUIS CASSANOdissolved LAUNICO-SASdissolved LA VOLTIGEactive MARCEL PHELIPPEAUdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100