DOSSIERS / ABDELILAH MELLAK
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Sole trader dossier

ABDELILAH MELLAK

FRANCE · SOLE TRADER · INCORPORATED 2015-06-22
KYBE ID: FR-812076701 · 812076701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELILAH MELLAK
fr_inpi
812076701
fr_inpi
dissolved
fr_inpi
2015-06-22
fr_inpi
AV JULES FERRY, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNADETTE PREYdissolvedBERNARD FARAMAdissolvedBERNARD FONDEVILLEdissolvedCAMARA ELIZEUdissolvedERNEST TOUVIERdissolvedGUY ROCAETTEdissolvedHELENE SALETTEdissolvedHELMUT RIESKEdissolvedKAMELDINE BACHTARZIdissolvedMANCHA YAHIA RAMDANEdissolvedMICHEL BEAUVISAGEdissolvedMICHEL BRAULTdissolvedPAUL NICOLLINdissolvedPIERRE HENRI GARNIERdissolvedREGIMOdissolvedROGER DELVERMOZdissolvedS A R L LE JARDIN DE LUCYdissolvedSYLVIANE MARCHALactiveTOLES LUCIEN CANARD SARLdissolved

People with significant control

0 people
NameRoleFromSource

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