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Sole trader dossier

RAPHAEL MELKI

FRANCE · SOLE TRADER
KYBE ID: FR-784433831 · 784433831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL MELKI

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Registration784433831

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Statusdissolved

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Dissolved1985-01-01

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Registered address23 RUE DU FBG SAINT DENIS, 75010 PARIS 10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARIdissolved ATPM THEATREdissolved AYZ RENOVATIONdissolved BEN-TEXactive CENTRE DE VENTE GROUPEE AUX PROFESSIONNELSactive ENGINdissolved FRANCOIS LE HELLEYdissolved GEORGIOS PAPADOPOULOSdissolved ITALIA ARCHIdissolved J LEMERCIER CONSEILSdissolved KROMOSOMdissolved LE HELLEY RESIDENCE LES MIRABELLESdissolved LG CONSEILactive RACHEL KALIFAdissolved RENOV BIOdissolved SARL ONTEXactive SERVICE SOCIAL ET GESTIONactive SIPANactive SOC CHRISTHEMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-01-01Dissolved / struck off