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Sole trader dossier

ABDELHALIM MELKEM

FRANCE · SOLE TRADER · INCORPORATED 2018-01-31
KYBE ID: FR-808381339 · 808381339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHALIM MELKEM

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Registration808381339

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Statusdissolved

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Incorporated2018-01-31

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Registered address4 RUE COISLIN, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AVIVdissolved BATIM SARLdissolved DADAactive ELISABETH DILIGENTdissolved EPICERIE DU CENTREdissolved EPIFANIdissolved IMMOBILIERE SARLORLUX SARLdissolved ISABELLE CONTIONdissolved JACKY LOUIS MAGNOUXdissolved JOSEPH MULLERdissolved MARC SCHNEIDERdissolved MEDIREVEdissolved MELANIE FENEISactive [ND]dissolved [ND]dissolved OIL RECYCLEdissolved ROYALE ASSURANCEdissolved SACHA LEVYdissolved SCI AURAdissolved SCI CHAMBORDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100