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Sole trader dossier

LILIANE MELZA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-15
KYBE ID: FR-531559078 · 531559078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANE MELZA

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Registration531559078

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Statusactive

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Incorporated2011-02-15

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Registered address2 ALL DES VIOLETTES, 94240 L'HAY-LES-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

1.2.3 TRANSPORTdissolved ALBERTO FERRERIdissolved ALY MANEdissolved AMOBAT NEW CONSULTINGactive AMOR BAABOURAdissolved AUGUSTE TAHAactive AUGUSTE TAHAactive AZZEDINE LAHOUELdissolved Bakary Coulibalydissolved BONNE NOUVELLEdissolved Boubacar TRAOREactive Elyes Khaouidissolved G CHANSONdissolved HAFIDA HAMDAOUIdissolved JEAN PIERRE HARdissolved KAHINA ADJAOUTEactive LUIS RODRIGUES FERNANDESdissolved MADANI MERAANEactive MANUEL RICA PECHARROMANdissolved MARCEL CLAUSactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100