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Sole trader dossier

ANIS MELOUKA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-10
KYBE ID: FR-850846437 · 850846437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANIS MELOUKA

fr_inpi

Registration850846437

fr_inpi

Statusdissolved

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Incorporated2019-05-10

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Registered address163 BD DE LA VILLETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AL PHONEdissolved AUDREY HELENE LEONE CAILLEAUDactive CHAHIR AMIRIactive COLIN ROBERT DEARactive DANILO VELASQUEZdissolved FREDERIC LEBASactive HMB IMMOBILIEREactive HUGO ROUANactive KANI MARKETdissolved MATHIAS RESTdissolved MOHAMED KHALILdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved NSactive PASCAL LAUdissolved SARAH KOH GREENSTEINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100