DOSSIERS / DRISS MELLOUK
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Sole trader dossier

DRISS MELLOUK

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534922711 · 534922711 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DRISS MELLOUK
fr_inpi
534922711
fr_inpi
dissolved
fr_inpi
2011-10-01
fr_inpi
2012-01-06
fr_inpi
14 CHE DES PLATES, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMET YARATdissolvedANDRE CHORETIERdissolvedARMENIO PINTOdissolvedASS LYON AFRO CARAIBESdissolvedASSOCIATION SAILENCEdissolvedDANIEL ROCAULTdissolvedECONOMIA CENTRALEactiveEURL SMIDAdissolvedHAFSA CHEGUETTINEdissolvedHAKIM HAKIN HAROUNdissolvedJEREMY MARTIN BONNAUREdissolvedKAMEL HAOUSSINEdissolvedKarima DOUBLIactiveLENVEL ARMENI LENVEL ARMENI KHZEYANdissolvedLHK AUTOactiveMAROUA TEBBIactiveM'HAMED ABEDactiveMOHAMED ZERIFIactive[ND]activeNESRINE TEBBIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off