DOSSIERS / AHMED MELLAS
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Sole trader dossier

AHMED MELLAS

FRANCE · SOLE TRADER · INCORPORATED 2018-02-14
KYBE ID: FR-838048031 · 838048031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED MELLAS
fr_inpi
838048031
fr_inpi
active
fr_inpi
2018-02-14
fr_inpi
65 RUE DE STRASBOURG, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABOULFADAMdissolvedANDRE MOATTYdissolvedATELIER DU GARAGEactiveBARDIN RENOVdissolvedCENTRE D'ECHO RADIOLOGIEdissolvedCHRISTOPHE BURAISdissolvedCRSdissolvedDANIELLE BRAULTdissolvedEKRdissolvedEMPORIO ARABIdissolvedERMENEGILDO MORETTIdissolvedGabrielle SAVELLIactiveGARAGE COLLAS SAdissolvedGREGOIRE YANN FRANCOIS PARFAITactiveJEAN CLAUDE LEROY DEVALactiveJEAN-PIERRE LEFRANCdissolvedLA COMPAGNIE COTE-OUESTactiveMAMAN, J'AI RATE L'ACTU !activeMARIE DAUCHEZdissolvedMATHIEU LEFEUVREactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100