DOSSIERS / HANA MELHEM
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Sole trader dossier

HANA MELHEM

FRANCE · SOLE TRADER · INCORPORATED 2018-01-26
KYBE ID: FR-835112079 · 835112079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANA MELHEM
fr_inpi
835112079
fr_inpi
dissolved
fr_inpi
2018-01-26
fr_inpi
2019-12-30
fr_inpi
14 RUE DU RANELAGH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MARCEL MUZETdissolvedALEXANDRA CLAIRE BONETTIactiveARKAN HERMES ASSET MANAGEMENTdissolvedC.R.E.P.C.dissolvedDOMINIQUE PAGEAUDdissolvedDVX.ADVISORSdissolvedEDOUARD DJOLOLIANdissolvedHUBERT FREDERIC JACQUES GERARD JOUCLASdissolvedJPM CONSULTANTdissolvedLA FRENCH CONCIERGEactiveLA FRENCH ESTATEactiveMALOUINEdissolved[ND]activeNICOLAS BARDAWILdissolvedRAPHAEL MIGUEL LOPES PASCOALactiveSCI NADALAINdissolvedSCI NATIONALactiveSCI SMS HOMEdissolvedSYND COP 14 RUE DU RANELAGH 75016 PARISactiveVIALLE CELESTEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off