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Sole trader dossier

JAWAD MELLAL

FRANCE · SOLE TRADER · INCORPORATED 2015-05-28
KYBE ID: FR-811632231 · 811632231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJAWAD MELLAL

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Registration811632231

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Statusdissolved

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Incorporated2015-05-28

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Registered address3 RUE CHARLES BEAUVAIS, 94380 BONNEUIL-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABD LEMJID KERZALEdissolved ACER MERCER COMPAGNYdissolved A.G. CLIMdissolved ALLIANCE IMAGEdissolved APPUI A LA MIEdissolved B-B FORMATIONdissolved BEAUTE BIOdissolved BONNEUIL NEGOCEactive CELIAdissolved COLORUMdissolved COURS KLTdissolved EA DISTRIBUTIONactive FROID TRANSPORT TRANSIT INTERNATIONALdissolved GMT TRANSdissolved GUY BEN-SAIDdissolved ICR SOLUTIONS FRANCEdissolved L'INSTITUTdissolved MACROTHEMEdissolved M C A CYMARELdissolved MCA CYMAREL GROUPdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100