DOSSIERS / BACHIR MELLAL
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Sole trader dossier

BACHIR MELLAL

FRANCE · SOLE TRADER · INCORPORATED 2014-02-24
KYBE ID: FR-801400128 · 801400128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BACHIR MELLAL
fr_inpi
801400128
fr_inpi
active
fr_inpi
2014-02-24
fr_inpi
135 T RUE JULES GUESDE, 62800 LIEVIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATOUT COIFFUREdissolvedAU PALET DES DAMESdissolvedAXEBIOdissolvedBENOIT MACAREZdissolvedBOUCHERIE JANNATdissolvedCHRISTOPHE JEAN PIERRE KARASactiveDES TERRILS 2dissolvedDISTRI PEVELEdissolvedDWICH 62activeEFFYLISSdissolvedGALIBOT PHARMAactiveGEORGES MARCELLUS VERDEZdissolvedGILLES GLADENdissolvedLMJ AUTOMOBILE PIECEdissolvedMEDI SANTE DES HAUTS DE FRANCEdissolved[ND]dissolvedNICOLAS BONAFOSdissolvedOHEactivePAUL JEAN LOUIS PUVIONdissolvedRAYMONDE FRESIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100