Key facts
activeAYMEN MELKI
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882903354
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active
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2020-04-16
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11 RUE GERMAINE TILLION, 94200 IVRY-SUR-SEINE
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Sole trader dossier
AYMEN MELKI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100