DOSSIERS / ANAS MELKI
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Sole trader dossier

ANAS MELKI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-29
KYBE ID: FR-844889261 · 844889261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAS MELKI
fr_inpi
844889261
fr_inpi
dissolved
fr_inpi
2018-12-29
fr_inpi
2020-12-31
fr_inpi
190 AV ELISEE RECLUS, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELLAH BOULILAactiveAHCENE DJAOUTdissolvedALPHA MAMADOU DIALLOdissolvedAMEZIANE SIDENNASactiveAUTO DRIVERactiveBARKA GUEYEdissolvedELISEE JOSUE PRIGNALdissolvedEmilie Cecilia GalienactiveEMMANUEL KEYVIN NGAKA SOWAMYdissolvedFERHAT BOUSSABAdissolvedHZF RENOVATIONdissolvedIDIR GHANEMactiveISMAEL YAYA YAYA ISMAEL MOUSTAPHAdissolvedJ J KdissolvedKARIM OUADOURIactiveMASSINISSA HECHICHEactiveM&M SECURITEdissolvedMONIQUE NOUAILLEdissolvedNASSIM SAIDIdissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off