DOSSIERS / MELANI ALBERTO
← SearchExport PDF
Sole trader dossier

MELANI ALBERTO

FRANCE · SOLE TRADER · INCORPORATED 2016-10-09
KYBE ID: FR-835243650 · 835243650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANI ALBERTO
fr_inpi
835243650
fr_inpi
active
fr_inpi
2016-10-09
fr_inpi
10 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANGELE KESKINIDESdissolvedBENJAMIN LUC SALOMON BENOLIELdissolvedBLUEBERRY NINEactiveBRUNO ARMSTRONGactiveBVG PARTNERSdissolvedCLAUDE BENSOUSSANdissolvedCONFECTION KARABAGdissolvedCREATIONS MARCOdissolvedFANNY ROUBINFAERdissolvedGAMIL MAKARIOSdissolvedGNUSIDEdissolvedGOOD SOUPactiveG-TURN AGENCYdissolvedHOUSSAM KASSARdissolvedINDIVISION ROCHECHOUARTactiveJEAN-LOUIS BOURCIERdissolvedJEAN-PIERRE GENCEdissolvedKIM GIANG LYdissolvedLEATITIA GAZEL ANTHOINEdissolvedMEHMET CEM EYLIactive

+14 more

People with significant control

0 people
NameRoleFromSource

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