DOSSIERS / CLAUDE MELKI
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Sole trader dossier

CLAUDE MELKI

FRANCE · SOLE TRADER
KYBE ID: FR-784225864 · 784225864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MELKI
fr_inpi
784225864
fr_inpi
dissolved
fr_inpi
1997-12-31
fr_inpi
30 RUE RAMBUTEAU, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE BENOIT CHARLES BILLETactiveCHARLOTTE LEDDAactiveCLEMENCE MARIE LAURE HUNIactiveCOLLINS VARYactiveEMMANUEL JEAN LOUIS DANIELactiveFAMILY ROZ'dissolvedFLORA SUZON CRETINactiveGUY PAULIN ASSOCIESactiveIRINA LILIANA PASLARIU LAMBERTactiveKOSSY TRAOREactiveMARION MINNEactiveMICHEL DOUCELINdissolvedMYRIAM MARCIANOactive[ND]dissolved[ND]activePAOLO COLONNAactivePIANOCULTURES, ASSOCIATION DES AMIS DE JEAN-FRANCOIS BALLEVREactiveREGINE CHALOMdissolvedSCI RAMBUTEAU BEAUBOURGdissolvedSCI REMY 30dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off