DOSSIERS / MELISSA MADANI
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Sole trader dossier

MELISSA MADANI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833886682 · 833886682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELISSA MADANI
fr_inpi
833886682
fr_inpi
active
fr_inpi
2017-12-01
fr_inpi
56 RUE Louis Vannini, 93330 Neuilly-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BUY CARSdissolvedCHENactiveCLEANER MULTISERVICESactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE MARNE-PLAISANCEactiveDPM SERVICESdissolvedDYNAMIQUE BATI DE FRANCEdissolvedECRANPUB.TVdissolvedERIC GASTON SOULICEdissolvedEURO BATactiveEUROBATactiveFRANCE WORLDWIDE TRADINGdissolvedFREDDY BIKES CONCEPTactiveHELLO PROdissolvedHOLDING GDXdissolvedL.N.E. ETANCHEITEdissolvedMAX SECURITEactiveMOHAMED YASSIN ABIRactivePRESTIGE BATIMENTdissolvedRENO CONSEILSdissolvedSARL MIRBATdissolved

+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