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Sole trader dossier

ANDREA MELKI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-812958759 · 812958759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREA MELKI

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Registration812958759

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Statusactive

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Incorporated2015-09-01

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Registered address10 RUE EMILE ZOLA, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMANDINE BRUNYdissolved BAPTISTE LAGRANGEdissolved CABINET RITOUET RUIZdissolved CHAMBRE PROF IMMOB I9 REGIONactive CLAUDE PAPILLARDdissolved CRISTINA GARCIA GARREactive DANIEL VEROTSdissolved Louis MEARY-CHABREYactive MICHELE PAPILLARDactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active ODETTE CHAULETactive PIERRE JEAN MARIE HENRY VANTALdissolved REMI RUIZ FERNANDEZactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100